RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606498. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products 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

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WB NEWCO 63 LIMITED (until 01/11/2013)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD MARTIN KLEIN Sep 1959 British Director 2013-10-01 CURRENT
MR MONALITO BUGARCIC Jun 1975 Swiss Director 2020-09-04 CURRENT
MRS PETRA PAPINNIEMI-AINGER Secretary 2016-06-06 CURRENT
MR ROBERT TAYLOR Jul 1952 British Director 2013-07-11 UNTIL 2013-10-01 RESIGNED
MRS DAWNE SEPANSKI HIKCTON Nov 1957 American Director 2013-10-01 UNTIL 2015-07-23 RESIGNED
MR DAVID HALL Nov 1962 British Director 2013-10-01 UNTIL 2015-07-23 RESIGNED
MR STEPHEN ANDREW GRIGGS Jun 1950 British Director 2013-07-11 UNTIL 2013-10-01 RESIGNED
MR IAN DUDLEY GALE Oct 1946 British Director 2013-07-11 UNTIL 2013-10-01 RESIGNED
MICHEL ANDRE JOSEPH GAILLARD Feb 1955 French Director 2013-07-11 UNTIL 2013-10-01 RESIGNED
LLUIS MARIA FARGAS MAS Jan 1966 Swiss Director 2015-07-23 UNTIL 2020-09-04 RESIGNED
KAY LOUISE DOWDIALL Oct 1969 British Director 2015-07-23 UNTIL 2019-06-28 RESIGNED
TERENCE CASSIDY Jun 1945 British Director 2013-07-11 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rti Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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