General information

Name:

Timet Europe Ltd

Office Address:

Po Box 704 Holford Drive Birmingham B6 7UR West Midlands

Number: 03871506

Incorporation date: 1999-11-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timet Europe is a firm with it's headquarters at B6 7UR West Midlands at Po Box 704 Holford Drive. This enterprise has been registered in year 1999 and is established under the registration number 03871506. This enterprise has been operating on the English market for 25 years now and its current status is active. The present name is Timet Europe Limited. The enterprise's former associates may recognize this company as Pinco 1308, which was in use until 18th May 2000. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to 2022-01-02 and the latest annual confirmation statement was released on 2022-11-25.

As stated, the limited company was created in 4th November 1999 and has been managed by twenty four directors, and out of them five (Anthony D., James P., Anna A. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still a part of the company. Furthermore, the director's duties are constantly helped with by a secretary - Janet F., who was appointed by this specific limited company on 14th October 2015.

  • Previous company's names
  • Timet Europe Limited 2000-05-18
  • Pinco 1308 Limited 1999-11-04

Company staff

Anthony D.

Role: Director

Appointed: 05 May 2023

Latest update: 16 March 2024

James P.

Role: Director

Appointed: 01 July 2021

Latest update: 16 March 2024

Anna A.

Role: Director

Appointed: 20 August 2018

Latest update: 16 March 2024

Janet F.

Role: Secretary

Appointed: 14 October 2015

Latest update: 16 March 2024

Ruth B.

Role: Director

Appointed: 01 June 2013

Latest update: 16 March 2024

Shawn H.

Role: Director

Appointed: 24 January 2013

Latest update: 16 March 2024

Paul E.

Role: Secretary

Appointed: 24 January 2013

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Timet Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Po Box 704, B6 7UR.

Timet Uk Limited
Address: Timet PO BOX 704, Birmingham, B6 7UR, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Free Download
Full accounts data made up to Sunday 1st January 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (67 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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