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Timet Uk Limited, B6 7UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIMET UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timet Uk Limited. The company was founded 70 years ago and was given the registration number 00530589. The firm's registered office is in BIRMINGHAM. You can find them at P.o.box 704, Witton, Birmingham, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:TIMET UK LIMITED
Company Number:00530589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1954
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:P.o.box 704, Witton, Birmingham, B6 7UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P.O.Box 704, Witton, Birmingham, B6 7UR

Secretary24 January 2013Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Secretary14 October 2015Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director20 August 2018Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director01 June 2013Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director05 May 2023Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director24 January 2013Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director01 July 2021Active
16 Waterloo Road, Bidford On Avon, Alcester, B50 4DL

Secretary-Active
13 Sheepcote Lane, Tamworth, B77 3JP

Secretary01 October 1992Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Secretary21 August 2006Active
Badgers Rake Links Avenue, Tettenhall, Wolverhampton, WV6 9QF

Secretary01 July 1999Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Secretary01 October 2013Active
42 Hindon Square, Vicarage Road Edgbaston, Birmingham, B15 3HA

Secretary08 August 2001Active
6 Sheepcote Grange, Bromsgrove, B61 8SY

Secretary07 May 2004Active
16 Waterloo Road, Bidford On Avon, Alcester, B50 4DL

Director-Active
19 Whitefields Gate, Solihull, B91 3GE

Director01 October 1992Active
24 Little Sutton Lane, Sutton Coldfield, B75 6PB

Director-Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director24 January 2013Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director24 January 2013Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director29 May 2020Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director24 January 2013Active
Hill House, Bloxham, Oxon, OX15 4PH

Director01 September 1995Active
150 Foxgayte Lane, Pottstown, Usa,

Director01 August 2001Active
102 Little Sutton Road, Sutton Coldfield, B75 6PS

Director-Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director01 October 2013Active
7058 Elmridge Drive, Dallas, Usa,

Director13 October 2006Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director24 January 2013Active
2 Nairn Road, Bloxwich, Walsall, WS3 3XA

Director-Active
9 Middleton Road, Sutton Coldfield, B74 3EU

Director19 May 2000Active
23 Lea House, Walsall Wood Road, Walsall, WS9 8QU

Director05 February 2000Active
23 Lea House, Walsall Wood Road, Walsall, WS9 8QU

Director17 December 1996Active
Badgers Rake Links Avenue, Tettenhall, Wolverhampton, WV6 9QF

Director01 June 1997Active
13 Rue De La Vierge, Saint Victor La Coste, France,

Director01 June 1997Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director14 November 2016Active
P.O.Box 704, Witton, Birmingham, B6 7UR

Director21 November 2017Active

People with Significant Control

Pcc Uk Finance Limited
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:191, Barkby Road, Leicester, England, LE4 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Timet Uk Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 704, Witton, Birmingham, England, B6 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type full.

Download
2023-11-20Persons with significant control

Notification of a person with significant control.

Download
2023-11-20Persons with significant control

Cessation of a person with significant control.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-04-12Accounts

Accounts with accounts type full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Change account reference date company previous shortened.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type full.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Officers

Termination director company with name termination date.

Download
2020-05-29Officers

Termination director company with name termination date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-05-02Officers

Termination secretary company with name termination date.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download

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