This company is commonly known as Ischebeck Titan Limited. The company was founded 33 years ago and was given the registration number 02517698. The firm's registered office is in BURTON-ON-TRENT. You can find them at Ischebeck House, Wellington Road, Burton-on-trent, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ISCHEBECK TITAN LIMITED |
|---|---|---|
| Company Number | : | 02517698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ischebeck House, Wellington Road, Burton-on-trent, Staffordshire, England, DE14 2AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP | Secretary | 06 September 2004 | Active |
| Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP | Director | 30 May 2012 | Active |
| Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP | Director | 06 September 2004 | Active |
| Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP | Director | 01 July 2009 | Active |
| 31-79, Loher Strasse, Ennepetal, Germany, 58256 | Director | 01 January 2012 | Active |
| 8 Holmside Road, London, SW12 8RJ | Secretary | - | Active |
| John Dean House, Wellington Road, Burton Upon Trent, DE14 2TG | Director | - | Active |
| Wilh-Schlaeper-Str Ii, Ennepetal, Federal Republic Of Germany, | Director | - | Active |
| John Dean House, Wellington Road, Burton Upon Trent, DE14 2TG | Director | 01 January 2007 | Active |
| Barnes Close East Side, North Littleton, Evesham, WR11 5QW | Director | 19 August 1992 | Active |
| John Dean House, Wellington Road, Burton Upon Trent, DE14 2TG | Director | 04 July 1996 | Active |
| 8 Holmside Road, London, SW12 8RJ | Director | - | Active |
| John Dean House, Wellington Road, Burton Upon Trent, DE14 2TG | Director | - | Active |
| John Dean House, Wellington Road, Burton Upon Trent, DE14 2TG | Director | 01 January 2007 | Active |
| Mr Bjoern Ischebeck | ||
| Notified on | : | 25 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP |
| Nature of control | : |
|
| Mr Lars Ischebeck | ||
| Notified on | : | 25 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP |
| Nature of control | : |
|
| Ms Andrea Krause | ||
| Notified on | : | 25 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP |
| Nature of control | : |
|
| Mr Stuart William Bamford | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | John Dean House, Burton Upon Trent, DE14 2TG |
| Nature of control | : |
|
| Ischebeck Dopp Gmbh & Co.Kg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 31-79, Loher Strasse, Ennepetal, Germany, |
| Nature of control | : |
|
| Mr John Kerr Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | John Dean House, Burton Upon Trent, DE14 2TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
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