TTA MANAGEMENT LIMITED - WOKING


Company Profile Company Filings

Overview

TTA MANAGEMENT LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
TTA MANAGEMENT LIMITED was incorporated 30 years ago on 01/01/1994 and has the registered number: 02884750. The accounts status is SMALL and accounts are next due on 31/03/2024.

TTA MANAGEMENT LIMITED - WOKING

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY INNES LEWIS Mar 1970 British Director 2007-12-01 CURRENT
STOORNE INCORPORATIONS LIMITED Corporate Nominee Director 1994-01-01 UNTIL 1994-02-03 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 1994-01-01 UNTIL 2003-11-14 RESIGNED
PROMENADE SECRETARIES LIMITED Corporate Secretary 2003-11-14 UNTIL 2004-02-16 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2007-11-14 UNTIL 2016-01-18 RESIGNED
MR JAMES NICHOLAS STONES Oct 1946 British Director 1994-02-02 UNTIL 2016-08-19 RESIGNED
MR JOHN WILLIAM POLHILL Mar 1944 British Director 1994-02-02 UNTIL 1999-03-31 RESIGNED
MR SIMON JAMES HARGREAVES May 1966 British Director 2007-12-01 UNTIL 2016-01-18 RESIGNED
MR STEPHEN JEFFREY CLARK May 1951 English Director 1994-02-02 UNTIL 2016-01-18 RESIGNED
TODD LEE CARPENTER Aug 1964 United States Director 1994-02-02 UNTIL 2016-01-18 RESIGNED
MR DAVID ALASTAIR BRUCE Apr 1943 British Director 1994-02-02 UNTIL 2007-05-03 RESIGNED
MR STEPHEN JEFFREY CLARK May 1951 English Secretary 2004-02-16 UNTIL 2016-01-18 RESIGNED
STOORNE SERVICES LIMITED Corporate Nominee Director 1994-01-01 UNTIL 1994-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Travel Network Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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