TT ASIA HOLDINGS 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
TT ASIA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02464046. The registration start date is January 26, 1990. The current status is Active.
Company Overview
| Company Number | 02464046 |
| Company Name | TT ASIA HOLDINGS 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 | 1990-01-26 |
| 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 |
| Mortgage Charges | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
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 |
| BI TECHNOLOGIES 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 | / 10 March 2005 |
/ |
|
| NEWNHAM, Lewis Cyril Ashby | Secretary (Resigned) | Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN | / 1 August 1997 |
/ |
|
| PULLEY, Yvonne | Secretary (Resigned) | 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX | / |
/ |
|
| SHARP, Wendy Jill | Secretary (Resigned) | Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL | / 1 December 2006 |
/ |
|
| WELLS, Stewart James | Secretary (Resigned) | 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN | / 28 July 1999 |
/ |
|
| ALLEN, Gary Peter | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | July 1968 / 20 November 2009 |
British / United Kingdom |
Company Director |
| ATKINS, Martin Ronald | Director (Resigned) | 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR | May 1953 / 1 January 2006 |
British / United Kingdom |
Director |
| BAGNALL, Joseph Michael | Director (Resigned) | 201 Solihull Road, Shirley, Solihull, West Midlands, B90 3LQ | December 1966 / 1 August 2006 |
British / England |
Managing Director |
| BLYTH, Steven | Director (Resigned) | Lamorna, The Street, Ubley, Bristol, Bath & North East Somerset, BS40 6PD | June 1970 / 24 May 2006 |
British / United Kingdom |
Company Director |
| BRICE, Nigel Antony | Director (Resigned) | Brunel House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS | January 1962 / 1 February 2008 |
British / British |
Director |
| BROWN, Martin | Director (Resigned) | 7 Jarvis Fields, Bursledon, Southampton, Hampshire, SO31 8AF | March 1969 / 1 January 2006 |
British / England |
Managing Director |
| CROSTON, David Charles | Director (Resigned) | 201 Albury Drive, Pinner, Middlesex, HA5 3RH | August 1954 / 1 February 2008 |
British / United Kingdom |
Company Director |
| DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | March 1962 / 1 June 2009 |
British / England |
|
| DAVIES, Graham | Director (Resigned) | Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF | August 1947 / 10 March 2005 |
British / |
Managing Director |
| FELBECK, Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | July 1964 / 1 June 2009 |
British / United Kingdom |
Solicitor |
| GREASLEY, John Richard | Director (Resigned) | 5 Kingfisher, Aylesbury, Buckinghamshire, HP19 3FR | April 1942 / |
British / |
Director |
| HENDERSON, Neil Austen | Director (Resigned) | Long Fortin, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY | September 1943 / |
British / |
Director |
| MATHER, Stephen John | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | June 1958 / 20 November 2009 |
British / United Kingdom |
Company Director |
| MATTHEWS, David Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | September 1949 / 1 June 2009 |
British / England |
|
| MOSELEY, Rhys Wilson | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | December 1965 / 20 November 2009 |
British / United Kingdom |
Company Director |
| MOSELEY, Rhys Wilson | Director (Resigned) | 92 Ashleigh Court, Henllys, Cwmbran, Gwent, NP44 6HG | December 1965 / 1 December 2006 |
British / United Kingdom |
Company Director |
| REES, Geraint Donald | Director (Resigned) | 80 Guildford Road, Horsham, West Sussex, RH12 1LY | September 1947 / 1 August 1997 |
British / |
Consultant |
| RICHARDSON, Stephen | Director (Resigned) | 11 The Fairway, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LF | February 1963 / |
British / |
Director |
| RODGERS, Neil Anthony | Director (Resigned) | Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ | July 1953 / 10 March 2005 |
British / United Kingdom |
Director |
| SHARP, Wendy Jill | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | August 1965 / 1 June 2009 |
British / United Kingdom |
Company Secretary |
| TURNER, Peter John | Director (Resigned) | The Cottage, High Street, Hurley, Berkshire, SL6 5LT | April 1957 / |
British / |
Director |
| VOHRA, Sameet | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB | November 1973 / 18 April 2011 |
British / England |
Company Director |
| WALKER, Nicholas Anthony | Director (Resigned) | Brunel House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS | October 1957 / 1 February 2008 |
British / England |
Director |
| WELLS, Stewart James | Director (Resigned) | 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN | March 1952 / 28 July 1999 |
British / United Kingdom |
Accountant |
Competitor
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