TT PLANT SERVICES T/A AMBER MIX LTD
DERBYSHIRE TT PLANT SERVICES LIMITED

Hellopages » Derbyshire » Amber Valley » DE4 5DR
Company number 04975544
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address DORI-LENE, CARR LANE, CRICH, DERBYSHIRE, DE4 5DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of TT PLANT SERVICES T/A AMBER MIX LTD are www.ttplantservicestaambermix.co.uk, and www.tt-plant-services-t-a-amber-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tt Plant Services T A Amber Mix Ltd is a Private Limited Company. The company registration number is 04975544. Tt Plant Services T A Amber Mix Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Tt Plant Services T A Amber Mix Ltd is Dori Lene Carr Lane Crich Derbyshire De4 5dr. The company`s financial liabilities are £96.27k. It is £8.15k against last year. The cash in hand is £80.79k. It is £6.17k against last year. And the total assets are £119.14k, which is £-18.77k against last year. TAYLOR, Joanne Helen is a Secretary of the company. TAYLOR, Ian is a Director of the company. TAYLOR, Joanne Helen is a Director of the company. Secretary FANTOM, Ruth Marie has been resigned. Secretary TAYLOR, Cathrine has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


tt plant services t/a amber mix Key Finiance

LIABILITIES £96.27k
+9%
CASH £80.79k
+8%
TOTAL ASSETS £119.14k
-14%
All Financial Figures

Current Directors

Secretary
TAYLOR, Joanne Helen
Appointed Date: 15 December 2007
Director
TAYLOR, Ian
Appointed Date: 25 November 2003
60 years old
Director
TAYLOR, Joanne Helen
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Secretary
FANTOM, Ruth Marie
Resigned: 31 January 2006
Appointed Date: 25 November 2003
Secretary
TAYLOR, Cathrine
Resigned: 15 December 2007
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Ian Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TT PLANT SERVICES T/A AMBER MIX LTD Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
02 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
02 Feb 2016
Appointment of Mrs Joanne Helen Taylor as a director on 1 January 2016
...
... and 25 more events
08 Feb 2006
Secretary resigned
08 Dec 2005
Return made up to 14/11/05; full list of members
13 Jul 2005
Total exemption small company accounts made up to 30 November 2004
30 Nov 2004
Return made up to 14/11/04; full list of members
25 Nov 2003
Incorporation

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