TTG INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01794885. The registration start date is February 24, 1984. The current status is Active.
Company Number | 01794885 |
Company Name | TTG INVESTMENTS 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 | 1984-02-24 |
Account Category | FULL |
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 |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
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 |
/ |
|
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 |
ROBERTS, Timothy Hal | Director (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | May 1970 / 15 June 2010 |
British / England |
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 , Kt 13 9xb | / 1 December 2006 |
/ |
|
ARMSTRONG, James Wellwood | Director (Resigned) | 23 Merrywood Park, Camberley, Surrey, GU15 1JR | January 1948 / 25 January 2005 |
British / |
Director |
CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 2 May 1996 |
British / |
Solicitor |
DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey , Kt 13 9xb | March 1962 / 1 August 2008 |
British / England |
Company Director |
EKE, Michael Ronald | Director (Resigned) | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG | May 1945 / |
British / |
Chartered Accountant |
FELBECK, Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey , Kt 13 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 , Kt 13 9xb | September 1949 / 25 January 2005 |
British / England |
|
NEWMAN, John Watson | Director (Resigned) | Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA | November 1945 / |
British / England |
Chartered Accountant |
REED, Timothy Henry | Director (Resigned) | Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB | July 1940 / |
British / England |
Solicitor |
RODGERS, Neil Anthony | Director (Resigned) | Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ | July 1953 / 25 January 2005 |
British / England |
Director |
SHARP, Wendy Jill | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey , Kt 13 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 / |
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 / 1 January 2008 |
British / |
Group Finance 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 |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + WOKING |
Please provide details on TTG INVESTMENTS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.