Vsmpo Tirus Limited in Nash Road REDDITCH

Vsmpo Tirus Limited REDDITCH

Founded in 1999, Vsmpo Tirus, classified under reg no. 03821218 is an active company. Currently registered at Unit 12 The I O Centre B98 7AS, Redditch the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Sandra V. and Colin W.. In addition one secretary - Colin W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vsmpo Tirus Limited Address / Contact

Office Address	Unit 12 The I O Centre
Office Address2	Nash Road
Town	Redditch
Post code	B98 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821218
Date of Incorporation	Fri, 6th Aug 1999
Industry	Wholesale of metals and metal ores
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Sandra V.

Position: Director

Appointed: 30 September 2022

Colin W.

Position: Director

Appointed: 11 April 2016

Colin W.

Position: Secretary

Appointed: 11 April 2016

Dmitry M.

Position: Director

Appointed: 31 January 2022

Resigned: 19 July 2022

Dirk M.

Position: Director

Appointed: 11 April 2016

Resigned: 07 September 2022

John M.

Position: Director

Appointed: 19 January 2015

Resigned: 11 April 2016

John M.

Position: Secretary

Appointed: 19 January 2015

Resigned: 11 April 2016

Mikhael V.

Position: Director

Appointed: 11 March 2008

Resigned: 01 July 2012

Artem K.

Position: Director

Appointed: 11 March 2008

Resigned: 11 April 2016

Oleg L.

Position: Director

Appointed: 11 March 2008

Resigned: 31 January 2022

Christopher H.

Position: Director

Appointed: 11 March 2008

Resigned: 19 January 2015

Alexei M.

Position: Director

Appointed: 11 March 2008

Resigned: 11 April 2016

Christopher H.

Position: Secretary

Appointed: 09 April 2001

Resigned: 19 January 2015

Alan S.

Position: Secretary

Appointed: 01 July 2000

Resigned: 09 May 2001

Alan S.

Position: Director

Appointed: 01 July 2000

Resigned: 09 May 2001

Elizaveta J.

Position: Secretary

Appointed: 02 June 2000

Resigned: 01 July 2000

Daniel J.

Position: Director

Appointed: 02 June 2000

Resigned: 09 May 2001

Lawrence B.

Position: Director

Appointed: 15 February 2000

Resigned: 11 March 2008

Harvey P.

Position: Director

Appointed: 06 August 1999

Resigned: 10 April 2000

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 06 August 1999

Dennis F.

Position: Director

Appointed: 06 August 1999

Resigned: 17 March 2000

Dennis F.

Position: Secretary

Appointed: 06 August 1999

Resigned: 17 March 2000

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 06 August 1999

Resigned: 06 August 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Corporation Vsmpo-Avisma from Verkhnaya Salda, Russia. The abovementioned PSC is classified as "a cjsc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Corporation Vsmpo-Avisma

Vsmpo Avisma Corporation Parkovaya St. 1, Verkhnaya Salda, Sverdlovsk Region, PO Box 624760, Russia

Legal authority	Russia
Legal form	Cjsc
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, May 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, April 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, August 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 20th, August 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 24th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from the Io Centre Nash Road Redditch Worcestershire B98 7AS on 2013-07-23 filed on: 23rd, July 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, March 2013	accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 19th, October 2012	auditors	Free Download (1 page)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 9th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, April 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 26th, July 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 6th, August 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, August 2010	accounts	Free Download (27 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, June 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 3rd, March 2008	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, December 2007	resolution
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/10/06 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE filed on: 11th, October 2006	address	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (17 pages)
363a	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (15 pages)
363a	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 2000-12-31 filed on: 3rd, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, April 2004	accounts	Free Download (16 pages)
363a	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-02-05 filed on: 5th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, January 2002	accounts	Free Download (17 pages)
287	Registered office changed on 06/07/01 from: 10 tanners drive blakelands milton keynes buckinghamshire MK14 5BW filed on: 6th, July 2001	address	Free Download (1 page)
287	Registered office changed on 03/04/01 from: unit 8, the quadrangle premier way romsey hampshire SO51 9AQ filed on: 3rd, April 2001	address	Free Download (1 page)
363s	Annual return made up to 2001-03-28 filed on: 28th, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 9th, November 2000	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 1999-08-06. Value of each share 1 £, total number of shares: 2. filed on: 24th, March 2000	capital	Free Download (2 pages)
287	Registered office changed on 13/10/99 from: the glassmill 1BATTERSEA bridge road london SW11 3BZ filed on: 13th, October 1999	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 1999	incorporation	Free Download (18 pages)

Vsmpo Tirus Limited REDDITCH

Vsmpo Tirus Limited Address / Contact

Company Information / Profile

Company staff

Sandra V.

Colin W.

Colin W.

Dmitry M.

Dirk M.

John M.

John M.

Mikhael V.

Artem K.

Oleg L.

Christopher H.

Alexei M.

Christopher H.

Alan S.

Alan S.

Elizaveta J.

Daniel J.

Lawrence B.

Harvey P.

Eden Secretaries Limited

Dennis F.

Dennis F.

Glassmill Limited

People with significant control

Company filings

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