This company is commonly known as Titan (south West) Limited. The company was founded 21 years ago and was given the registration number 04736133. The firm's registered office is in PORT ISAAC. You can find them at Treswarrow Farm, St Endellion, Port Isaac, Cornwall. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | TITAN (SOUTH WEST) LIMITED |
|---|---|---|
| Company Number | : | 04736133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Treswarrow Farm, St Endellion, Port Isaac, Cornwall, PL29 3TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Clifford Street, London, W1S 2LG | Director | 01 November 2003 | Active |
| 5, Clifford Street, London, W1S 2LG | Director | 26 September 2023 | Active |
| Treswarrow Farm, St Endellion, Port Isaac, United Kingdom, PL29 3TN | Secretary | 16 April 2003 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 16 April 2003 | Active |
| Treswarrow Farm, St Endellion, Port Isaac, United Kingdom, PL29 3TN | Director | 16 April 2003 | Active |
| Treswarrow Farm, St Endellion, Port Isaac, United Kingdom, PL29 3TN | Director | 16 April 2003 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 16 April 2003 | Active |
| Bellaroma Investments Ltd | ||
| Notified on | : | 19 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX |
| Nature of control | : |
|
| Mr Richard Michael Latham Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Treswarrow Farm, St Endellion, Port Isaac, United Kingdom, PL29 3TN |
| Nature of control | : |
|
| Mr Neil David Eckert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | 5, Clifford Street, London, W1S 2LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-03 | Capital | Capital name of class of shares. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
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