TTE TRUSTEES LIMITED - WOKING
Company Profile | Company Filings |
Overview
TTE TRUSTEES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TTE TRUSTEES LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389363. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TTE TRUSTEES LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389363. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TTE TRUSTEES LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2013-02-14 UNTIL 2023-06-30 | RESIGNED |
UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-07 UNTIL 2002-03-07 | RESIGNED | ||
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
MRS STELLA BRIDGET CHAPLIN | Jun 1968 | British | Director | 2007-07-06 UNTIL 2014-10-23 | RESIGNED |
MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2018-09-30 UNTIL 2019-07-10 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | 2002-03-07 UNTIL 2007-07-06 | RESIGNED |
JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2014-10-22 UNTIL 2018-09-30 | RESIGNED |
MARGARET ANNE SHERRIFF | Mar 1947 | British | Director | 2002-03-07 UNTIL 2007-07-06 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 2002-03-07 UNTIL 2007-07-06 | RESIGNED |
PAUL FELBECK | Jul 1964 | British | Director | 2007-07-06 UNTIL 2013-02-14 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2007-07-06 UNTIL 2013-01-30 | RESIGNED |
LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-06-30 | RESIGNED | |
UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-03-07 UNTIL 2002-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tt Electronics Plc | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |