Titan Site Solutions Limited (registration number 14403753) is a private limited company created on 2022-10-07 originating in England. This business is registered at Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden CV7 7LG. Titan Site Solutions Limited operates Standard Industrial Classification: 46130 which stands for "agents involved in the sale of timber and building materials".
Company details
Name
Titan Site Solutions Limited
Number
14403753
Date of Incorporation:
October 7, 2022
End of financial year:
31 March
Address:
Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden, CV7 7LG
SIC code:
46130 - Agents involved in the sale of timber and building materials
When it comes to the 4 directors that can be found in the above-mentioned business, we can name: David F. (appointed on 01 September 2023), Josh S. (appointment date: 02 November 2022), Mark K. (appointed on 07 October 2022). 1 secretary is in the company: Lorraine S. (appointed on 07 October 2022). The official register indexes 1 person of significant control - Natural Resource Services Holding Company Ltd, a business that can be found at Site 7, Meriden Park, Cornets End Lane, CV7 7LG Meriden. This corporate PSC owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
2,122,667
Total Assets Less Current Liabilities
238,416
People with significant control
Natural Resource Services Holding Company Ltd
7 October 2022
Address
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, CV7 7LG, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
12084506
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Download filing
(AA) Small-sized company accounts made up to 31st March 2023
filed on: 6th, December 2023
| accounts
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 31st March 2023
filed on: 6th, December 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 26th October 2023
filed on: 6th, November 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
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(2 pages)
(CH01) On 29th June 2023 director's details were changed
filed on: 6th, July 2023
| officers
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(2 pages)
(AA01) Current accounting period shortened from 31st October 2023 to 31st March 2023
filed on: 29th, March 2023
| accounts
Free Download
(1 page)
(MR01) Registration of charge 144037530001, created on 25th January 2023
filed on: 25th, January 2023
| mortgage
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(45 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, November 2022
| resolution
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 16th, November 2022
| incorporation
Free Download
(38 pages)
(SH08) Change of share class name or designation
filed on: 16th, November 2022
| capital
Free Download
(2 pages)
(AP01) New director was appointed on 2nd November 2022
filed on: 15th, November 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 26th October 2022
filed on: 31st, October 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 7th, October 2022
| incorporation
(8 pages)