UKBizDB.co.uk

TITAN EUROPEAN LTD

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

This company is commonly known as Titan European Ltd. The company was founded 3 years ago and was given the registration number 12682630. The firm's registered office is in KILLINGHOLME. You can find them at 5 Unit 5, Killingholme Handling Services, Killingholme, North Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TITAN EUROPEAN LTD
Company Number:12682630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Unit 5, Killingholme Handling Services, Killingholme, North Lincolnshire, United Kingdom, DN40 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Director31 May 2023Active
3, St. Johns Close, Goxhill, Barrow-Upon-Humber, England, DN19 7TZ

Director31 May 2023Active
5, Unit 5, Killingholme Handling Services, Killingholme, United Kingdom, DN40 3JY

Director19 June 2020Active

People with Significant Control

Mr Luke David Bradbeer
Notified on:08 May 2023
Status:Active
Date of birth:November 1980
Nationality:British
Address:Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as trust
Mr Steven Paul Wilson
Notified on:19 June 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:5, Unit 5, Killingholme, United Kingdom, DN40 3JY
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 (6 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
2023-08-17Address

Change registered office address company with date old address new address.

Download
2023-08-17Insolvency

Liquidation voluntary statement of affairs.

Download
2023-08-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-17Resolution

Resolution.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Persons with significant control

Cessation of a person with significant control.

Download
2023-05-31Persons with significant control

Notification of a person with significant control.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.