TTG PROPERTIES (DERBY) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TTG PROPERTIES (DERBY) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TTG PROPERTIES (DERBY) LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458982. The accounts status is DORMANT.
TTG PROPERTIES (DERBY) LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458982. The accounts status is DORMANT.
TTG PROPERTIES (DERBY) LIMITED - BIRMINGHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/10/2019 |
Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
TTG LTD (until 28/10/2021)
TTG LTD (until 28/10/2021)
CAZMERE LIMITED (until 11/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2021 | 20/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2008-02-22 | CURRENT |
| MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2008-02-22 | CURRENT |
| PHILIP WILLIAMS | Secretary | 2010-05-17 | CURRENT | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-21 UNTIL 2008-01-14 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-21 UNTIL 2008-01-14 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| MR ANDREW PETER WOODHALL | Nov 1964 | British | Director | 2008-02-22 UNTIL 2012-11-23 | RESIGNED |
| MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2008-12-11 UNTIL 2010-02-08 | RESIGNED |
| PETER RADLEY | Nov 1943 | British | Director | 2008-01-14 UNTIL 2008-02-22 | RESIGNED |
| JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-05-17 | RESIGNED | |
| MRS JULIA ALISON MORTON | Secretary | 2009-09-14 UNTIL 2010-06-21 | RESIGNED | ||
| MR LEE JOHNSTONE | Secretary | 2008-02-22 UNTIL 2009-09-14 | RESIGNED | ||
| MR CHRISTOPHER WILLIAM JONES | Jan 1962 | British | Secretary | 2008-01-14 UNTIL 2008-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ttg Global Group Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |