TITAN STEEL WHEELS LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

TITAN STEEL WHEELS LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
TITAN STEEL WHEELS LIMITED was incorporated 33 years ago on 20/03/1991 and has the registered number: 02593559. The accounts status is FULL and accounts are next due on 30/09/2024.

TITAN STEEL WHEELS LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
32990 - Other manufacturing 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

BRIDGE ROAD, COOKLEY
WORCESTERSHIRE
DY10 3SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN GILMOUR LOGAN British Secretary 2008-07-07 CURRENT
MR CHRISTOPHER MICHAEL BENEDICT AKERS Apr 1967 British Director 2008-06-02 CURRENT
MR ALAN GILMOUR LOGAN May 1970 British Director 2017-08-31 CURRENT
HORST KOLL Mar 1950 German Director RESIGNED
MR VINCENT MELVYN ROOSEVELT WICKS Jul 1941 British Secretary 1991-11-05 UNTIL 2008-07-07 RESIGNED
MR KLAUS JUNGER German Secretary 1991-06-17 UNTIL 1991-11-05 RESIGNED
DAVID WILLIAM YOUNG Jul 1944 British Director 2001-08-01 UNTIL 2009-08-05 RESIGNED
MR GERHARD KAMPER Jul 1937 German Director 1991-06-17 UNTIL 1995-02-10 RESIGNED
MR VINCENT MELVYN ROOSEVELT WICKS Jul 1941 British Director 1991-11-05 UNTIL 2008-07-07 RESIGNED
MR JOHN DAVID WHEELWRIGHT Dec 1969 British Director 2008-06-02 UNTIL 2009-06-16 RESIGNED
MAURICE TAYLOR Aug 1944 Us Citizen Director 1995-02-10 UNTIL 2008-06-02 RESIGNED
JOHN STEPHEN PROCTOR Oct 1938 British Director RESIGNED
MR GARY CHESTERTON Nov 1961 British Director 2009-08-05 UNTIL 2017-08-31 RESIGNED
MR KLAUS JUNGER German Director 1991-06-17 UNTIL 1995-02-10 RESIGNED
ERWIN HENRY BILLIG Jan 1927 British Director 1995-02-10 UNTIL 2008-06-02 RESIGNED
MR SYDNEY MELVYN BATES Mar 1941 British Director 1991-11-05 UNTIL 2001-06-30 RESIGNED
JOHN MICHAEL ANTHONY AKERS Mar 1944 British Director 1995-02-10 UNTIL 2008-06-02 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1991-03-20 UNTIL 1991-06-17 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Secretary 1991-03-20 UNTIL 1991-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Titan Europe Limited 2016-04-06 Kidderminster   Worcs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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