TTL HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4RN
Company number 06764178
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address THE INNOVATION CENTRE UNIVERSITY OF EXETER CAMPUS, RENNES DRIVE, EXETER, DEVON, EX4 4RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 78,388 ; Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 18 November 2016 GBP 52,762 . The most likely internet sites of TTL HOLDINGS LIMITED are www.ttlholdings.co.uk, and www.ttl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ttl Holdings Limited is a Private Limited Company. The company registration number is 06764178. Ttl Holdings Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Ttl Holdings Limited is The Innovation Centre University of Exeter Campus Rennes Drive Exeter Devon Ex4 4rn. . BUTLER, Steven Michael is a Director of the company. DAVIS, Clive Peter is a Director of the company. FAIRBAIRN, John Greenlaw is a Director of the company. HANNA, Jon is a Director of the company. MERRON, Kenneth James is a Director of the company. MOORE, John is a Director of the company. WRIGHT, Julian Roger is a Director of the company. Secretary DAVIS, Clive Peter has been resigned. Secretary PITTS, Olivia Frances has been resigned. Director ARMITAGE, Peter Robert has been resigned. Director DAVIDSON, Neil has been resigned. Director DAVIS, Clive Peter has been resigned. Director GOMEZ, Tony has been resigned. Director MERRON, Kenneth James has been resigned. Director MERRON, Kenneth James has been resigned. Director PITTS, Geoffrey Charles Arthur has been resigned. Director WRIGHT, Julian Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUTLER, Steven Michael
Appointed Date: 06 December 2012
67 years old
Director
DAVIS, Clive Peter
Appointed Date: 09 May 2011
66 years old
Director
FAIRBAIRN, John Greenlaw
Appointed Date: 09 May 2011
71 years old
Director
HANNA, Jon
Appointed Date: 09 May 2011
72 years old
Director
MERRON, Kenneth James
Appointed Date: 04 December 2015
81 years old
Director
MOORE, John
Appointed Date: 04 December 2015
64 years old
Director
WRIGHT, Julian Roger
Appointed Date: 27 May 2014
64 years old

Resigned Directors

Secretary
DAVIS, Clive Peter
Resigned: 04 December 2015
Appointed Date: 08 May 2011
Secretary
PITTS, Olivia Frances
Resigned: 08 May 2011
Appointed Date: 02 December 2008
Director
ARMITAGE, Peter Robert
Resigned: 04 December 2015
Appointed Date: 02 December 2008
73 years old
Director
DAVIDSON, Neil
Resigned: 15 April 2016
Appointed Date: 14 November 2014
73 years old
Director
DAVIS, Clive Peter
Resigned: 09 May 2011
Appointed Date: 08 May 2011
66 years old
Director
GOMEZ, Tony
Resigned: 22 May 2014
Appointed Date: 09 May 2011
70 years old
Director
MERRON, Kenneth James
Resigned: 16 December 2014
Appointed Date: 27 May 2011
81 years old
Director
MERRON, Kenneth James
Resigned: 10 December 2014
Appointed Date: 09 May 2011
81 years old
Director
PITTS, Geoffrey Charles Arthur
Resigned: 09 August 2011
Appointed Date: 02 December 2008
75 years old
Director
WRIGHT, Julian Roger
Resigned: 04 December 2015
Appointed Date: 04 December 2015
64 years old

TTL HOLDINGS LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 78,388
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 52,762
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Termination of appointment of Julian Roger Wright as a director on 4 December 2015
...
... and 54 more events
30 Apr 2009
Ad 19/12/08\gbp si 5997@1=5997\gbp ic 2/5999\
29 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
27 Dec 2008
Resolutions
  • RES13 ‐ Allotted number of shares 19/12/2008
02 Dec 2008
Incorporation

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