TTG NOMINEES LIMITED
Address:
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TTG NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00490372. The registration start date is January 10, 1951. The current status is Active.
Company Overview
| Company Number | 00490372 |
| Company Name | TTG NOMINEES LIMITED |
| Registered Address |
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1951-01-10 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-29 |
| Returns Last Update | 2015-10-01 |
| Confirmation Statement Due Date | 2021-10-15 |
| Confirmation Statement Last Update | 2020-10-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
| Post Town | WOKING |
| County | SURREY |
| Post Code | GU21 6EB |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A.B. ELECTRONIC COMPONENTS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ELECTRONICS HOLDCO LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TTE TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CONTROLS DIRECT LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ELECTRONICS EUROPE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CABLE REALISATIONS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB |
| TTG PENSION TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| LINTON AND HIRST GROUP LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| WOLSEY COMCARE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ASIA HOLDINGS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BOARDMAN, Lynton David | Secretary (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB | / 30 January 2013 |
/ |
|
| BOARDMAN, Lynton David | Director (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB | January 1967 / 14 February 2013 |
British / England |
Solicitor |
| HOAD, Mark | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | June 1970 / 1 January 2015 |
British / United Kingdom |
Company Director |
| LEIGHTON-JONES, John | Director (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB | January 1970 / 14 February 2013 |
British / United Kingdom |
Company Director |
| LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / |
/ |
|
| SHARP, Wendy Jill | Secretary (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | / 1 December 2006 |
/ |
|
| CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 24 September 1997 |
British / |
Solicitor |
| DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1962 / 1 August 2008 |
British / England |
|
| FELBECK, Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1964 / 1 May 2000 |
British / United Kingdom |
Solicitor |
| LEIGH, Martin Graham | Director (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | November 1944 / |
British / |
Company Secretary |
| MATTHEWS, David Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | September 1949 / 1 December 2006 |
British / England |
|
| NEWMAN, John Watson | Director (Resigned) | Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA | November 1945 / |
British / United Kingdom |
Chartered Accountant |
| REED, Timothy Henry | Director (Resigned) | Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB | July 1940 / |
British / England |
Solicitor |
| SHARP, Wendy Jill | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | August 1965 / 1 December 2006 |
British / United Kingdom |
Company Secretary |
| SHIPP, Nicholas Damante | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | May 1940 / |
British / |
Chartered Accountant |
| VOHRA, Sameet | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | November 1973 / 7 April 2010 |
British / England |
Company Director |
| WEAVER, Roderick William | Director (Resigned) | 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | April 1950 / 7 June 2000 |
British / |
Group Finance Director |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU21 6EB |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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