TTG LTD
DERBY CAZMERE LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 06458982
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of TTG LTD are www.ttg.co.uk, and www.ttg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ttg Ltd is a Private Limited Company. The company registration number is 06458982. Ttg Ltd has been working since 21 December 2007. The present status of the company is Active. The registered address of Ttg Ltd is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip is a Secretary of the company. NORFIELD, Michael Stewart is a Director of the company. WILLIAMS, Philip Edward is a Director of the company. Secretary JOHNSTONE, Lee has been resigned. Secretary JONES, Christopher William has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary MORTON, Julia Alison has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RADLEY, Peter has been resigned. Director RIGBY, William Simon has been resigned. Director WOODHALL, Andrew Peter has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 17 May 2010
Director
NORFIELD, Michael Stewart
Appointed Date: 22 February 2008
62 years old
Director
WILLIAMS, Philip Edward
Appointed Date: 22 February 2008
57 years old

Resigned Directors

Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 22 February 2008
Secretary
JONES, Christopher William
Resigned: 22 February 2008
Appointed Date: 14 January 2008
Secretary
MORTON, Julia Alison
Resigned: 21 June 2010
Appointed Date: 14 September 2009
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 21 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
RADLEY, Peter
Resigned: 22 February 2008
Appointed Date: 14 January 2008
82 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 11 December 2008
63 years old
Director
WOODHALL, Andrew Peter
Resigned: 23 November 2012
Appointed Date: 22 February 2008
61 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 21 December 2007

Persons With Significant Control

Siatel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTG LTD Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
28 Apr 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 41 more events
11 Jan 2008
Director resigned
11 Jan 2008
New secretary appointed
11 Jan 2008
New director appointed
07 Jan 2008
Registered office changed on 07/01/08 from: 6-8 underwood street london N1 7JQ
21 Dec 2007
Incorporation

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