ISCHEBECK TITAN LIMITED - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
ISCHEBECK TITAN LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
ISCHEBECK TITAN LIMITED was incorporated 33 years ago on 03/07/1990 and has the registered number: 02517698. The accounts status is GROUP and accounts are next due on 30/09/2024.
ISCHEBECK TITAN LIMITED was incorporated 33 years ago on 03/07/1990 and has the registered number: 02517698. The accounts status is GROUP and accounts are next due on 30/09/2024.
ISCHEBECK TITAN LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISCHEBECK HOUSE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LARS KRISTIAN ISCHEBECK | Jan 1979 | German | Director | 2012-01-01 | CURRENT |
| BJORN ERNST ISCHEBECK | May 1976 | German | Director | 2009-07-01 | CURRENT |
| MRS SHIRLEY ANNE HUTCHINSON | Dec 1966 | British | Director | 2004-09-06 | CURRENT |
| MR STUART WILLIAM BAMFORD | Nov 1969 | British | Director | 2012-05-30 | CURRENT |
| MRS SHIRLEY ANNE HUTCHINSON | Dec 1966 | British | Secretary | 2004-09-06 | CURRENT |
| PHILIP WALDRON | Jul 1954 | British | Director | 2007-01-01 UNTIL 2019-06-30 | RESIGNED |
| KARL HEINZ STOLLENWERK | Mar 1949 | German | Director | RESIGNED | |
| MISS JANE ELIZABETH SPENCE | Nov 1954 | British | Director | RESIGNED | |
| DUGALD SMITH | Feb 1948 | British | Director | 1996-07-04 UNTIL 2011-11-30 | RESIGNED |
| BRIAN GEORGE PHILLPOT | Aug 1938 | British | Director | 1992-08-19 UNTIL 2004-03-23 | RESIGNED |
| PHILIP GILL | May 1956 | British | Director | 2007-01-01 UNTIL 2018-06-30 | RESIGNED |
| MR FRIEDRICH DOPP | Oct 1936 | German | Director | RESIGNED | |
| MR JOHN KERR CLARK | Jun 1946 | British | Director | RESIGNED | |
| MISS JANE ELIZABETH SPENCE | Nov 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart William Bamford | 2016-07-01 - 2018-07-05 | 11/1969 | Significant influence or control | |
| Mr John Kerr Clark | 2016-04-06 - 2018-02-02 | 6/1946 | Significant influence or control | |
| Ischebeck Dopp Gmbh & Co.Kg | 2016-04-06 | Ennepetal De-58256 | Ownership of shares 75 to 100 percent |