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- PCC UK GLOBAL HOLDINGS LIMITED
PCC UK GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PCC UK GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
06102611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2007
(17 years and 10 months old)
WEBSITE
www.timet.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2007
01/03/2023
TIMET UK HOLDING COMPANY LIMITED
View all previous names
Previous Names
11/04/2007 01/03/2023 TIMET UK HOLDING COMPANY LIMITED
14/02/2007 11/04/2007 PIMCO 2607 LIMITED
LEICESTER
LE4 9HX
Telephone: 01213561155
TPS: No
P O Box 704
Witton
Birmingham
West Midlands
B6 7UR
Telephone: 3561155
T J Brooks Division
Troon Industrial Area
191 Barkby Road
LEICESTER
LE4 9HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TITANIUM METALS CORPORATION | N/A | N/A |
TIMET UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
TIMET UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: Anthony Charles Dimmer (925432900) has left the board |
Date: 11/12/2024 | Event: New Board Member Stephane Frederic Michel Martin (933013271) Appointed |
Date: 04/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PCC UK GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCC UK GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCC UK GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2013 - Present (11 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2013 - Present (11 years and 11 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
01/06/2013 - Present (11 years and 6 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
14/10/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2018 - Present (6 years and 4 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TITANIUM METALS CORPORATION | N/A | N/A |
TIMET UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
TIMET UK LIMITED | Active - Accounts Filed | View Report |
TIMET EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: Anthony Charles Dimmer (925432900) has left the board |
Date: 11/12/2024 | Event: New Board Member Stephane Frederic Michel Martin (933013271) Appointed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: Lee Brough (927019294) has left the board |
Date: 19/05/2023 | Event: New Board Member Anthony Charles Dimmer (925432900) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: Steven Glen Hackett (917562319) has left the board |
Date: 09/11/2021 | Event: Steven Glen Hackett (917562319) has left the board |
Date: 09/11/2021 | Event: Steven Glen Hackett (917562319) has left the board |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: Steven Allen Westwood (915779132) has left the board |
Date: 02/06/2020 | Event: Stephen David McCarthy (924041363) has left the board |
Date: 02/06/2020 | Event: New Board Member Lee Brough (927019294) Appointed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Board Member Steven Allen Westwood (915779132) Appointed |
Date: 18/12/2019 | Event: Michael Marshall (921896661) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 06/05/2019 | Event: Kamran Munir (918229892) has left the board |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: Russell Scott Pattee (913260628) has left the board |
Date: 06/09/2018 | Event: Steven Craig Blackmore (912910016) has left the board |
Date: 06/09/2018 | Event: New Board Member Anna Marie Armagno (925004227) Appointed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Board Member Stephen David McCarthy (924041363) Appointed |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 23/11/2016 | Event: New Board Member Michael Marshall (921896661) Appointed |
Date: 25/08/2016 | Event: Kevin Barry Smith (916906330) has left the board |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Board Member Kevin Barry Smith (916906330) Appointed |
Date: 11/11/2015 | Event: New Company Secretary Janet Freeman-Massey (920251376) Appointed |
Date: 03/09/2015 | Event: Mark Gerald Goodwin (911514863) has left the board |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 11/03/2015 | Event: Timothy Lloyd Gibbons (918230027) has left the board |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 24/10/2013 | Event: New Company Secretary Kamran Munir (918229892) Appointed |
Date: 24/10/2013 | Event: New Board Member Timothy Lloyd Gibbons (918230027) Appointed |
Date: 30/09/2013 | Event: David Gordon Roberts (907737423) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: New Board Member Ruth Ann Beyer (917931290) Appointed |
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