• UK
  • TIMET EUROPE LIMITED - PO BOX 704 Holford Drive, Birmingham, West Midlands, B6 7UR, United Kingdom

Company Information

Company registration number
03871506
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 704 Holford Drive
Birmingham
West Midlands
B6 7UR
PO BOX 704 Holford Drive, Birmingham, West Midlands, B6 7UR UK

Management

Managing Directors
ARMAGNO, Anna Marie
BEYER, Ruth Ann
BROUGH, Lee
HAGEL, Shawn Rene
PUETZ, James Robert
Company secretaries
EDELSTYN, Paul
FREEMAN-MASSEY, Janet

Company Details

Type of Business
ltd
Incorporated
1999-11-04
Age Of Company
1999-11-04 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Timet Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PINCO 1308 LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-29
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2021-12-09
Last Date: 2020-11-25

TIMET EUROPE LIMITED Company Description

TIMET EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03871506. Its current trading status is "live". It was registered 1999-11-04. It was previously called PINCO 1308 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2019-12-29. The latest annual return was filed up to 2012-11-25.It can be contacted at Po Box 704 Holford Drive .
More information

Get TIMET EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Timet Europe Limited - PO BOX 704 Holford Drive, Birmingham, West Midlands, B6 7UR, United Kingdom

1999-11-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • second-filing-of-director-appointment-with-name (2021-07-07) - RP04AP01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-29) - TM01

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-full (2020-10-19) - AA

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-05-02) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

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  • change-account-reference-date-company-current-shortened (2016-04-21) - AA01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-01) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-09) - AP03

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  • accounts-with-accounts-type-full (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • change-person-secretary-company-with-change-date (2014-12-09) - CH03

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  • change-sail-address-company-with-old-address-new-address (2014-12-09) - AD02

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  • mortgage-satisfy-charge-full (2014-12-09) - MR04

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  • change-account-reference-date-company-previous-extended (2014-04-25) - AA01

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  • appoint-person-director-company-with-name (2013-03-01) - AP01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • termination-director-company-with-name (2013-01-29) - TM01

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  • appoint-person-secretary-company-with-name (2013-01-29) - AP03

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • termination-director-company-with-name (2013-09-26) - TM01

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  • appoint-person-secretary-company-with-name (2013-10-22) - AP03

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • miscellaneous (2013-12-17) - MISC

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  • miscellaneous (2013-12-30) - MISC

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • accounts-with-accounts-type-full (2011-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-sail-address-company (2009-12-15) - AD02

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2009-09-24) - 288c

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  • legacy (2009-02-18) - 288c

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  • accounts-with-accounts-type-full (2008-11-11) - AA

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  • legacy (2008-05-01) - 288b

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  • legacy (2008-12-05) - 363a

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-full (2007-09-27) - AA

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  • legacy (2007-04-10) - 288c

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  • legacy (2006-11-28) - 363a

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-10-30) - 288a

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  • legacy (2006-08-30) - 288a

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  • legacy (2006-08-30) - 288b

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  • accounts-with-accounts-type-full (2006-08-11) - AA

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  • legacy (2005-01-13) - 363s

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  • legacy (2005-06-10) - 403a

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  • legacy (2005-05-28) - 395

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  • legacy (2005-12-08) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-05-24) - 288b

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  • legacy (2004-05-24) - 288a

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  • legacy (2003-12-04) - 363s

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • auditors-resignation-company (2003-03-18) - AUD

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  • legacy (2003-02-17) - 288b

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  • legacy (2002-12-12) - 363s

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  • accounts-with-accounts-type-full (2002-09-19) - AA

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  • legacy (2001-02-08) - 395

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  • legacy (2001-08-09) - 288a

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  • accounts-with-accounts-type-full (2001-05-18) - AA

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  • legacy (2001-10-16) - 288b

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  • legacy (2001-11-27) - 363s

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  • legacy (2001-10-03) - 288a

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  • legacy (2000-12-22) - 363s

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  • legacy (2000-06-06) - 287

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  • legacy (2000-05-25) - 288a

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  • legacy (2000-05-25) - 225

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  • legacy (2000-05-25) - 288b

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  • certificate-change-of-name-company (2000-05-18) - CERTNM

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  • incorporation-company (1999-11-04) - NEWINC

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