TT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01372372. The registration start date is June 8, 1978. The current status is Active.
Company Number | 01372372 |
Company Name | TT GROUP 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 | 1978-06-08 |
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 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
Post Town | WOKING |
County | SURREY |
Post Code | GU21 6EB |
Country | ENGLAND |
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 |
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 |
/ |
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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 |
JEWELL, Christopher Adrian | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | July 1964 / 7 January 2016 |
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 |
COOLE, Christopher John | Secretary (Resigned) | The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR | / |
/ |
|
LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / 27 February 1995 |
/ |
|
SHARP, Wendy Jill | Secretary (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | / 1 December 2006 |
/ |
|
SMITH, Terence | Secretary (Resigned) | Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX | / 9 June 1994 |
/ |
|
BALE, Andrew Paul | Director (Resigned) | 157 York Road, Woking, Surrey, GU22 7XS | January 1957 / 22 August 1994 |
British / England |
Chartered Accountant |
COOLE, Christopher John | Director (Resigned) | The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR | April 1944 / |
British / |
Chartered Accountant |
CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 24 September 1997 |
British / |
Solicitor |
DALE, Iain Leonard | Director (Resigned) | Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ | June 1940 / |
British / |
Marketing Executive |
DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1962 / 23 April 2013 |
British / England |
Company Director |
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 / 2 May 1996 |
British / |
Company Secretary |
NEWMAN, John Watson | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | November 1945 / 22 August 1994 |
British / United Kingdom |
Chartered Accountant |
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 / 22 August 1994 |
British / |
Chartered Accountant |
SMITH, Terence | Director (Resigned) | Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX | August 1949 / 24 March 1994 |
British / England |
Director |
STYNES, John | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1971 / 1 January 2015 |
Irish / United Kingdom |
Company Director |
TENNYSON, Harry Ingles | Director (Resigned) | Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW | August 1936 / 22 August 1994 |
British / |
Director |
VOHRA, Sameet | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB | November 1973 / 29 May 2012 |
British / England |
Company Director |
WEAVER, Roderick William | Director (Resigned) | 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | April 1950 / 2 May 1996 |
British / |
Group Finance Director |
Post Town | WOKING |
Post Code | GU21 6EB |
SIC Code | 74990 - Non-trading company |
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