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TITAN METAL FABRICATIONS LIMITED

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

This company is commonly known as Titan Metal Fabrications Limited. The company was founded 33 years ago and was given the registration number 02616563. The firm's registered office is in LOUTH. You can find them at Unit 12, Thames Street, Louth, Lincolnshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TITAN METAL FABRICATIONS LIMITED
Company Number:02616563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 12, Thames Street, Louth, Lincolnshire, England, LN11 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Thames Street, Louth, England, LN11 7AD

Director17 July 2015Active
Unit 12, Thames Street, Louth, England, LN11 7AD

Director14 March 2016Active
Unit 12, Thames Street, Louth, England, LN11 7AD

Director01 September 2018Active
53 Eastfield Road, Louth, LN11 7AJ

Secretary28 November 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary03 June 1991Active
53, Eastfield Road, Louth, LN11 7AJ

Secretary03 June 1991Active
Unit 12, Thames Street, Louth, England, LN11 7AD

Director02 January 2013Active
38 Church Street, Louth, LN11 9BS

Director03 June 1991Active
53, Eastfield Road, Louth, LN11 7AJ

Director03 June 1991Active
55, Eastfield Road, Louth, United Kingdom, LN11 7AL

Director01 November 2015Active
Unit 12, Thames Street, Louth, England, LN11 7AD

Director01 November 2015Active
Unit 12, Thames Street, Louth, England, LN11 7AD

Director19 June 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director03 June 1991Active

People with Significant Control

Miss Catherine Gemma Merriman
Notified on:17 September 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Unit 12, Thames Street, Louth, England, LN11 7AD
Nature of control:
  • Significant influence or control
Mrs Susan Karen Lewington
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 12, Thames Street, Louth, England, LN11 7AD
Nature of control:
  • Significant influence or control
Mrs Eunice Sylvia Barber
Notified on:06 April 2016
Status:Active
Date of birth:September 1930
Nationality:British
Country of residence:England
Address:Unit 12, Thames Street, Louth, England, LN11 7AD
Nature of control:
  • Significant influence or control
Mr Simon John Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 12, Thames Street, Louth, England, LN11 7AD
Nature of control:
  • Significant influence or control
Douglas Electronic Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Eastfield Road, Louth, United Kingdom, LN11 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Mary Anne Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:55 Eastfield Road, Louth, England, LN11 7AL
Nature of control:
  • Significant influence or control
Mr Peter Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Unit 12, Thames Street, Louth, England, LN11 7AD
Nature of control:
  • Significant influence or control
Mr Andrew Dereck Crate
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Unit 12, Thames Street, Louth, England, LN11 7AD
Nature of control:
  • Significant influence or control
Mr M Chapman Deceased
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tinn Criddle, Solicitors, Spilsby, England, PE23 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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