TITAN WOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
TITAN WOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITAN WOOD LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738951. The accounts status is FULL and accounts are next due on 31/03/2024.
TITAN WOOD LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738951. The accounts status is FULL and accounts are next due on 31/03/2024.
TITAN WOOD LIMITED - LONDON
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
71121 - Engineering design activities for industrial process and production
74909 - Other professional, scientific and technical activities n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC2R 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI | Mar 1960 | Dutch | Director | 2010-04-01 | CURRENT |
MR STEVEN JAMES SALO | Apr 1980 | British | Director | 2023-04-19 | CURRENT |
STEPHEN ANDREW FORSYTH | May 1950 | British | Director | 2003-12-11 UNTIL 2006-12-27 | RESIGNED |
FINLAY IAIN MORRISON | Oct 1959 | British | Director | 2007-10-08 UNTIL 2008-12-01 | RESIGNED |
ADRIAN WYN-GRIFFTHS | British | Secretary | 2009-02-05 UNTIL 2010-08-13 | RESIGNED | |
MR. KEVIN DAVID WOOD | Jan 1966 | British | Director | 2008-06-18 UNTIL 2010-04-01 | RESIGNED |
GLYN COLLEN THOMAS | Jul 1951 | British | Director | 2003-04-17 UNTIL 2008-06-18 | RESIGNED |
MR WILLIAM BICKERTON RUDGE | Feb 1977 | British | Director | 2012-10-01 UNTIL 2023-04-19 | RESIGNED |
MR EDWARD JAMES PRATT | Aug 1964 | British | Director | 2003-04-17 UNTIL 2007-06-26 | RESIGNED |
MARTIN JOHN ROBINSON | Jul 1965 | British | Director | 2018-08-14 UNTIL 2019-04-05 | RESIGNED |
WILLIAM PATERSON BROWN | May 1965 | British | Director | 2006-06-26 UNTIL 2010-04-01 | RESIGNED |
ADRIAN WYN-GRIFFITHS | Dec 1962 | British | Director | 2008-12-01 UNTIL 2010-08-13 | RESIGNED |
MR ROBERT JOHN HARRIS | Dec 1963 | British | Director | 2020-10-15 UNTIL 2023-03-31 | RESIGNED |
MR ANGUS JOHN DODWELL | Nov 1976 | British | Director | 2018-08-14 UNTIL 2022-02-01 | RESIGNED |
MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2003-12-11 UNTIL 2004-12-13 | RESIGNED |
MR PAUL HUGH ANTHONY CLEGG | May 1960 | British | Director | 2009-08-01 UNTIL 2019-12-31 | RESIGNED |
BRIAN BUCKLEY | Jul 1938 | British | Director | 2003-12-11 UNTIL 2004-12-13 | RESIGNED |
MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | 2003-04-17 UNTIL 2009-02-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accsys Technologies Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |