TITAN METAL FABRICATIONS LIMITED
UNIT 12, THAMES STREET, LOUTH LN11 7AD- Active
- Private Limited Company
- Company No. 02616563
- Last Updated: 01 Mar 2024
Company Profile
TITAN METAL FABRICATIONS LIMITED was incorporated on Monday, June 3, 1991 as a Private Limited Company with registered address in LOUTH. TITAN METAL FABRICATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 33 years 4 months and 23 days.
| Name | TITAN METAL FABRICATIONS LIMITED |
|---|---|
| Company number | 02616563 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 THAMES STREET LOUTH LN11 7AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Catherine Gemma Merriman Nationality: British |
Dates: Monday, September 17, 2018 - present
significant influence or control
|
| Mr Simon John Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
significant influence or control
|
| Mrs Susan Karen Lewington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
significant influence or control
|
| Mr Peter Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Dereck Crate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Mary Anne Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
significant influence or control
|
| Mrs Eunice Sylvia Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control
|
| Douglas Electronic Industries Limited Eastfield Road, LN11 7AL |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr M Chapman Deceased Solicitors, 6 High Street, PE23 5JH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against TITAN METAL FABRICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TITAN METAL FABRICATIONS LIMITED | 03 Jun 1991 |