TTSS TRANSPORTATION LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
TTSS TRANSPORTATION LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TTSS TRANSPORTATION LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04053188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TTSS TRANSPORTATION LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04053188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TTSS TRANSPORTATION LIMITED - CRAWLEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDWIN DORAN TRANSPORTATION LIMITED (until 01/09/2010)
EDWIN DORAN TRANSPORTATION LIMITED (until 01/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUA HUI CHAN | Aug 1982 | British | Director | 2022-05-03 | CURRENT |
MR RICHARD CECIL WILLIAM TWYNAM | Jun 1972 | British | Director | 2024-01-15 | CURRENT |
MR DARREN MEE | Jul 1965 | British | Director | 2008-11-07 UNTIL 2012-10-18 | RESIGNED |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-11-07 UNTIL 2012-10-10 | RESIGNED |
MRS ROSEMARY DIANE DORAN | Jan 1948 | Irish | Secretary | 2000-08-15 UNTIL 2008-11-07 | RESIGNED |
MRS JANET NORTHEY | Secretary | 2016-07-08 UNTIL 2019-05-30 | RESIGNED | ||
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-11-07 UNTIL 2015-12-18 | RESIGNED |
MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2014-02-05 UNTIL 2016-11-22 | RESIGNED |
MR SAMUEL MICHAEL SEWARD | Jul 1979 | British | Director | 2013-11-13 UNTIL 2018-01-03 | RESIGNED |
BRYN GLYNDWR ROBINSON | Jun 1960 | British | Director | 2012-03-13 UNTIL 2013-09-30 | RESIGNED |
BRYN GLYNDWR ROBINSON | Jun 1960 | British | Director | 2020-06-15 UNTIL 2024-01-15 | RESIGNED |
MR ADAM POULTER | Apr 1964 | British | Director | 2020-02-25 UNTIL 2020-06-15 | RESIGNED |
REBECCA LOUISE OSMAN | Jan 1981 | British | Director | 2013-07-31 UNTIL 2014-04-01 | RESIGNED |
SARAH ANNE NOONAN | Sep 1982 | British | Director | 2011-07-04 UNTIL 2012-04-08 | RESIGNED |
DAVID MORRIS | Sep 1964 | British | Director | 2019-05-30 UNTIL 2020-02-25 | RESIGNED |
RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
STEPHEN MATTHEW LUDNOW | Jan 1972 | British | Director | 2018-01-16 UNTIL 2022-05-03 | RESIGNED |
MARTIN FROGGATT | Feb 1969 | British | Director | 2013-07-23 UNTIL 2019-05-30 | RESIGNED |
RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2014-02-05 UNTIL 2019-05-30 | RESIGNED |
MR PAUL CHRISTOPHER HAWKES | Mar 1975 | British | Director | 2008-11-07 UNTIL 2012-03-14 | RESIGNED |
ANDREW HECTOR FRASER | Oct 1971 | British | Director | 2009-05-15 UNTIL 2013-05-14 | RESIGNED |
MR IAN STUART FINLAY | Aug 1973 | British | Director | 2008-11-07 UNTIL 2012-08-02 | RESIGNED |
MRS ROSEMARY DIANE DORAN | Jan 1948 | Irish | Director | 2000-08-15 UNTIL 2008-11-07 | RESIGNED |
MR EDWIN CHARLES DORAN | Apr 1946 | Irish | Director | 2000-08-15 UNTIL 2009-09-01 | RESIGNED |
FERGUS DICK | Jun 1975 | British | Director | 2013-01-15 UNTIL 2013-07-23 | RESIGNED |
MISS LAURA BRAITHWAITE | Jul 1979 | British | Director | 2009-09-01 UNTIL 2011-06-14 | RESIGNED |
MR IAN ROY BARTON | Jul 1964 | British | Director | 2009-09-01 UNTIL 2013-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttss Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |