TTA MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02884750. The registration start date is January 1, 1994. The current status is Active.
Company Number | 02884750 |
Company Name | TTA MANAGEMENT LIMITED |
Registered Address |
St Andrews House West Street Woking Surrey GU21 6EB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-01-01 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-08-07 |
Returns Last Update | 2015-07-10 |
Confirmation Statement Due Date | 2021-07-24 |
Confirmation Statement Last Update | 2020-07-10 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
ST ANDREWS HOUSE WEST STREET |
Post Town | WOKING |
County | SURREY |
Post Code | GU21 6EB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CUCINA RESTAURANTS LIMITED | St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
IMPACT FOOD GROUP LIMITED | St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
IMPACT FOOD MIDCO LIMITED | St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
IMPACT FOOD TOPCO LIMITED | St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
TTNG TRANSPORT LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
TRAVELADMIN4U LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
WORLDCHOICE MEMBERSHIP SERVICES LTD | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
TRAVEL TAILORMADE FRANCHISE LTD | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
THE TRAVEL NETWORK GROUP LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
INDEPENDENT TRAVEL EXPERTS LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEWIS, Gary Innes | Director (Active) | 2 Crown Square, Woking, Surrey, England, GU21 6HR | March 1970 / 1 December 2007 |
British / England |
Travel Industry Director |
CLARK, Stephen Jeffrey | Secretary (Resigned) | 2 Crown Square, Woking, Surrey, England, GU21 6HR | / 16 February 2004 |
English / |
|
PROMENADE SECRETARIES LIMITED | Secretary (Resigned) | Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH | / 14 November 2003 |
/ |
|
QUADRANGLE SECRETARIES LIMITED | Secretary (Resigned) | 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG | / 1 January 1994 |
/ |
|
BRUCE, David Alastair | Director (Resigned) | 9 The Courtyard Royal Parade Mews, Montpelier, Cheltenham, Gloucestershire, GL50 1SZ | April 1943 / 2 February 1994 |
British / |
Director |
CARPENTER, Todd Lee | Director (Resigned) | Albion House, High Street, Woking, Surrey, GU21 6BD | August 1964 / 2 February 1994 |
United States / Usa |
Director |
CLARK, Stephen Jeffrey | Director (Resigned) | 2 Crown Square, Woking, Surrey, England, GU21 6HR | May 1951 / 2 February 1994 |
English / England |
Director |
HARGREAVES, Simon James | Director (Resigned) | 2 Crown Square, Woking, Surrey, England, GU21 6HR | May 1966 / 1 December 2007 |
British / United Kingdom |
Director |
POLHILL, John William | Director (Resigned) | Rockmill House, Painswick Road, Stroud, Gloucestershire, GL6 6LF | March 1944 / 2 February 1994 |
British / England |
Director |
STONES, James Nicholas | Director (Resigned) | 2 Crown Square, Woking, Surrey, England, GU21 6HR | October 1946 / 2 February 1994 |
British / United Kingdom |
Solicitor |
STOORNE INCORPORATIONS LIMITED | Nominee Director (Resigned) | 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG | / 1 January 1994 |
/ |
|
STOORNE SERVICES LIMITED | Nominee Director (Resigned) | 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG | / 1 January 1994 |
/ |
|
STOREY, Mark Henry | Director (Resigned) | 2 Crown Square, Woking, Surrey, England, GU21 6HR | October 1961 / 14 November 2007 |
British / United Kingdom |
Private Equity |
Post Town | WOKING |
Post Code | GU21 6EB |
SIC Code | 66220 - Activities of insurance agents and brokers |
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