Titan Automotive Limited
- Company number
- 03955291
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2000
- Dissolved
- 18 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Titan Engineering Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Mar 2000 | 24 Mar 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Mar 2000 | 24 Mar 2000 |
| THOMAS, Diana Elizabeth | Director | 24 Mar 2000 | 26 Jan 2022 |
| TIMMS, Laurence Ralph | Director | 24 Mar 2000 | 26 Jan 2022 |
| THOMAS, Diana Elizabeth | Secretary | 24 Mar 2000 | 26 Jan 2022 |
| BYRNE, Eamonn Martin | Director | 26 Jan 2022 | 9 Apr 2025 |
| SHERIDAN, Michael Gerard | Director | 26 Jan 2022 | 8 Apr 2026 |
| LENDRUM, George Peter | Director | 26 Jan 2022 | 8 Apr 2026 |
| SMULDERS, Marcel Hubert | Director | 8 Apr 2026 | |
| ROSSIN, Stuart | Director | 8 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diana Elizabeth Thomas | Ownership Of Shares 25 To 50 Percent | 24 Mar 2017 | 26 Jan 2022 |
| Mr Laurence Ralph Timms | Ownership Of Shares 25 To 50 Percent | 20 Mar 2017 | 26 Jan 2022 |
| Titan Motorsport & Automotive Engineering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £11,129 | 0 |
| 30 Sep 2023 | £11,129 | 0 |
| 30 Sep 2022 | £11,129 | 0 |
| 30 Sep 2021 | £11,129 | 0 |
| 30 Sep 2020 | £11,129 | 0 |
| 30 Sep 2019 | £11,129 | 0 |
| 30 Sep 2018 | £11,129 | - |
| 30 Sep 2017 | £11,129 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Owned by
Titan Automotive Limited → Titan Motorsport & Automotive Engineering Ltd → Titan Engineering Group Limited
Directors’ other companies
- ROSSIN, Stuart - Director at Titan Race Products Limited
- SMULDERS, Marcel Hubert - Director at Titan Race Products Limited
Companies at the same address
- Titan Engineering Group Limited (13635968)
- Titan Race Products Limited (07121831)