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 19 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 30/06/2020.

TTSS TRANSPORTATION LIMITED - CRAWLEY

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MORRIS Sep 1964 British Director 2019-05-30 CURRENT
STEPHEN MATTHEW LUDNOW Jan 1972 British Director 2018-01-16 CURRENT
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
MR IAN ROY BARTON Jul 1964 British Director 2009-09-01 UNTIL 2013-08-22 RESIGNED
MISS LAURA BRAITHWAITE Jul 1979 British Director 2009-09-01 UNTIL 2011-06-14 RESIGNED
FERGUS DICK Jun 1975 British Director 2013-01-15 UNTIL 2013-07-23 RESIGNED
MR EDWIN CHARLES DORAN Apr 1946 Irish Director 2000-08-15 UNTIL 2009-09-01 RESIGNED
MRS ROSEMARY DIANE DORAN Jan 1948 Irish Director 2000-08-15 UNTIL 2008-11-07 RESIGNED
ANDREW HECTOR FRASER Oct 1971 British Director 2009-05-15 UNTIL 2013-05-14 RESIGNED
MARTIN FROGGATT Feb 1969 British Director 2013-07-23 UNTIL 2019-05-30 RESIGNED
MR IAN STUART FINLAY Aug 1973 British Director 2008-11-07 UNTIL 2012-08-02 RESIGNED
RICHARD WILLIAM ISAACS Jul 1975 British Director 2014-02-05 UNTIL 2019-05-30 RESIGNED
MR CHAD CLINTON LION-CACHET Feb 1969 Dutch Director 2014-02-05 UNTIL 2016-11-22 RESIGNED
MR DARREN MEE Jul 1965 British Director 2008-11-07 UNTIL 2012-10-18 RESIGNED
SARAH ANNE NOONAN Sep 1982 British Director 2011-07-04 UNTIL 2012-04-08 RESIGNED
REBECCA LOUISE OSMAN Jan 1981 British Director 2013-07-31 UNTIL 2014-04-01 RESIGNED
BRYN GLYNDWR ROBINSON Jun 1960 British Director 2012-03-13 UNTIL 2013-09-30 RESIGNED
MR SAMUEL MICHAEL SEWARD Jul 1979 British Director 2013-11-13 UNTIL 2018-01-03 RESIGNED
MR PAUL CHRISTOPHER HAWKES Mar 1975 British Director 2008-11-07 UNTIL 2012-03-14 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2008-11-07 UNTIL 2015-12-18 RESIGNED
MRS JANET NORTHEY Secretary 2016-07-08 UNTIL 2019-05-30 RESIGNED
MRS ROSEMARY DIANE DORAN Jan 1948 Irish Secretary 2000-08-15 UNTIL 2008-11-07 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2008-11-07 UNTIL 2012-10-10 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

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