TTG GLOBAL LIMITED
DERBY SIATEL LIMITED HAMSARD 3158 LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 06792964
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 20,156.25 . The most likely internet sites of TTG GLOBAL LIMITED are www.ttgglobal.co.uk, and www.ttg-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ttg Global Limited is a Private Limited Company. The company registration number is 06792964. Ttg Global Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Ttg Global Limited is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip is a Secretary of the company. BURRIDGE, Peter Louis is a Director of the company. NORFIELD, Michael Stewart is a Director of the company. THOMAS, Paul Henry Brace is a Director of the company. WILLIAMS, Philip Edward is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FRANKS, Paul Jonathan has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director TITLEY, Mitchell Cunningham has been resigned. Director TUPHOLME, Andrew Ian has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 16 April 2010
Director
BURRIDGE, Peter Louis
Appointed Date: 09 December 2015
69 years old
Director
NORFIELD, Michael Stewart
Appointed Date: 16 April 2010
62 years old
Director
THOMAS, Paul Henry Brace
Appointed Date: 31 October 2014
64 years old
Director
WILLIAMS, Philip Edward
Appointed Date: 16 April 2010
57 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 April 2010
Appointed Date: 15 January 2009
Director
BURRIDGE, Peter Louis
Resigned: 09 December 2015
Appointed Date: 16 April 2010
69 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 16 April 2010
Appointed Date: 15 January 2009
68 years old
Director
FRANKS, Paul Jonathan
Resigned: 31 October 2014
Appointed Date: 16 April 2010
54 years old
Director
LAWRENCE, Kenneth William
Resigned: 03 March 2011
Appointed Date: 16 April 2010
67 years old
Director
TITLEY, Mitchell Cunningham
Resigned: 25 February 2014
Appointed Date: 17 July 2013
53 years old
Director
TUPHOLME, Andrew Ian
Resigned: 17 July 2013
Appointed Date: 03 March 2011
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 April 2010
Appointed Date: 15 January 2009

Persons With Significant Control

Gresham Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TTG GLOBAL LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
08 Aug 2016
Group of companies' accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,156.25
10 Dec 2015
Termination of appointment of Peter Louis Burridge as a director on 9 December 2015
10 Dec 2015
Appointment of Mr Peter Louis Burridge as a director on 9 December 2015
...
... and 46 more events
15 Apr 2010
Annual return made up to 15 January 2010 with full list of shareholders
15 Apr 2010
Director's details changed for Mr Peter Mortimer Crossley on 1 October 2009
15 Apr 2010
Director's details changed for Hammonds Directors Limited on 1 October 2009
15 Apr 2010
Secretary's details changed for Hammonds Secretaries Limited on 1 October 2009
15 Jan 2009
Incorporation

TTG GLOBAL LIMITED Charges

24 April 2010
Composite debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Barrington House Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TTG GLOBAL GROUP LIMITED TTG GLOBAL HOLDINGS LIMITED TTG HOLDING LIMITED TTG INTERIORS LIMITED TTG INVESTMENTS LIMITED TTG LTD TTG MEDIA LIMITED