Company number 07783963
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017
GBP 6
; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of T T S CENTRE LIMITED are www.ttscentre.co.uk, and www.t-t-s-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T T S Centre Limited is a Private Limited Company.
The company registration number is 07783963. T T S Centre Limited has been working since 22 September 2011.
The present status of the company is Active. The registered address of T T S Centre Limited is The Coach House The Square Sawbridgeworth Hertfordshire Cm21 9ae. . A J COMPANY FORMATIONS LIMITED is a Secretary of the company. DAHL, Henning is a Director of the company. ELDRIDGE, Barry Robert is a Director of the company. Director ELDRIDGE, Marion Kathleen has been resigned. Director ELDRIDGE, Stephen Alexander has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Secretary
A J COMPANY FORMATIONS LIMITED
Appointed Date: 22 September 2011
Resigned Directors
Persons With Significant Control
Mr Barry Robert Eldridge
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mrs Marion Kathleen Eldridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T T S CENTRE LIMITED Events
08 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 5 more events
18 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
09 Nov 2011
Termination of appointment of Stephen Eldridge as a director
17 Oct 2011
Appointment of Mr Stephen Alexander Eldridge as a director
17 Oct 2011
Termination of appointment of Marion Eldridge as a director
22 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)