ENIGMA TITANIUM LTD

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Profile ENIGMA TITANIUM LTD

Actual on 01.12.2024
Company name
ENIGMA TITANIUM LTD
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Company number
05933383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 September 2006
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025

Last statement dated Friday, 23 August 2024
Nature of business (SIC)
30920 - Manufacture of bicycles and invalid carriages
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Registered office address
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
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PSC and Officers ENIGMA TITANIUM LTD

Officers

(as of 14.08.2022)
WALKER, Christine Wanda
Status: Active
Appointed on: Wednesday, 13 September 2006
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Role: Secretary
WALKER, Christine Wanda
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
WALKER, James Derrick
Status: Active
Appointed on: Wednesday, 13 September 2006
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Wednesday, 13 September 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Wednesday, 13 September 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr James Derrick Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr James Derrick Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Christine Wanda Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Christine Wanda Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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