TIMET EUROPE LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

TIMET EUROPE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
TIMET EUROPE LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871506. The accounts status is FULL and accounts are next due on 30/09/2024.

TIMET EUROPE LIMITED - WEST MIDLANDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023 30/09/2024

Registered Office

PO BOX 704 HOLFORD DRIVE
WEST MIDLANDS
B6 7UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EDELSTYN Secretary 2013-01-24 CURRENT
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2013-06-01 CURRENT
MR ANTHONY CHARLES DIMMER Mar 1979 British Director 2023-05-05 CURRENT
MRS SHAWN RENE HAGEL May 1965 American Director 2013-01-24 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-01 CURRENT
JANET FREEMAN-MASSEY Secretary 2015-10-14 CURRENT
MR BOBBY DARRELL O'BRIEN May 1957 American Director 2006-10-16 UNTIL 2012-12-20 RESIGNED
CHRISTIAN JEAN-MICHEL LEONHARD Feb 1946 French Director 2000-05-22 UNTIL 2006-11-28 RESIGNED
MR RUSSELL SCOTT PATTEE Jan 1964 American Director 2013-01-24 UNTIL 2018-08-20 RESIGNED
IAN SINCLAIR HODGES Feb 1955 British Director 2000-05-22 UNTIL 2008-05-01 RESIGNED
DAVID GORDON ROBERTS Mar 1969 British Director 2001-08-01 UNTIL 2013-08-31 RESIGNED
MR KEVIN BARRY SMITH Apr 1962 British Director 2015-10-14 UNTIL 2016-08-19 RESIGNED
ROBERT ERNEST MUSGRAVES Feb 1955 British Director 2000-05-22 UNTIL 2006-11-28 RESIGNED
RUTH CAROL SCHOFIELD British Secretary 2001-08-08 UNTIL 2004-05-07 RESIGNED
KAMRAN MUNIR Secretary 2013-10-01 UNTIL 2019-04-30 RESIGNED
BRUCE PETER INGLIS Apr 1953 Canadian Secretary 2000-05-22 UNTIL 2001-08-07 RESIGNED
DAVID JEREMY SMITH British Secretary 2004-05-07 UNTIL 2006-08-21 RESIGNED
MR MARK GERALD GOODWIN British Secretary 2006-08-21 UNTIL 2015-08-31 RESIGNED
MR STEPHEN DAVID MCCARTHY Dec 1978 British Director 2017-11-21 UNTIL 2020-05-29 RESIGNED
MR MICHAEL MARSHALL Dec 1959 British Director 2016-11-14 UNTIL 2019-12-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1999-11-04 UNTIL 2000-05-22 RESIGNED
MARK ALAN WALLACE May 1957 American Director 2000-05-22 UNTIL 2002-12-31 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2013-01-24 UNTIL 2013-06-01 RESIGNED
BRUCE PETER INGLIS Apr 1953 Canadian Director 2000-05-22 UNTIL 2001-08-07 RESIGNED
STEVEN GLEN HACKETT May 1957 American Director 2013-01-24 UNTIL 2021-11-05 RESIGNED
MR ROBERT DENNIS GRAHAM Jul 1955 American Director 2006-10-16 UNTIL 2012-12-20 RESIGNED
TIMOTHY LLOYD GIBBONS Apr 1963 British Director 2013-10-01 UNTIL 2015-02-27 RESIGNED
MR LEE BROUGH Feb 1982 British Director 2020-05-29 UNTIL 2023-05-05 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2013-01-24 UNTIL 2018-07-20 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2013-01-24 UNTIL 2021-06-30 RESIGNED
MR STEVEN ALLEN WESTWOOD Dec 1966 British Director 2019-12-06 UNTIL 2020-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timet Uk Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMET UK LIMITED BIRMINGHAM Active FULL 24450 - Other non-ferrous metal production