TTL CONSTRUCTION LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0BX

Company number 02985778
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 46C CALDECOTE STREET, NEWPORT PAGNELL, BUCKS, MK16 0BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TTL CONSTRUCTION LIMITED are www.ttlconstruction.co.uk, and www.ttl-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttl Construction Limited is a Private Limited Company. The company registration number is 02985778. Ttl Construction Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Ttl Construction Limited is 46c Caldecote Street Newport Pagnell Bucks Mk16 0bx. The company`s financial liabilities are £88.22k. It is £69.02k against last year. The cash in hand is £59.94k. It is £44.36k against last year. And the total assets are £397.41k, which is £167.42k against last year. PEARCE, Sidney Anton Romaine is a Director of the company. Secretary PEARCE, Sidney Anton Romaine has been resigned. Secretary POTTER, Beverley Grace has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARCE, Donna Maire has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ttl construction Key Finiance

LIABILITIES £88.22k
+359%
CASH £59.94k
+284%
TOTAL ASSETS £397.41k
+72%
All Financial Figures

Current Directors

Director
PEARCE, Sidney Anton Romaine
Appointed Date: 02 November 1994
74 years old

Resigned Directors

Secretary
PEARCE, Sidney Anton Romaine
Resigned: 02 November 2006
Appointed Date: 02 November 1994

Secretary
POTTER, Beverley Grace
Resigned: 01 December 2010
Appointed Date: 02 November 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Director
PEARCE, Donna Maire
Resigned: 30 April 2006
Appointed Date: 02 November 1994
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Sidney Anton Romaine Pearce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TTL CONSTRUCTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
02 May 1996
Full accounts made up to 30 June 1995
05 Jan 1996
Return made up to 02/11/95; full list of members
06 Jun 1995
Accounting reference date notified as 30/06
11 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Nov 1994
Incorporation

TTL CONSTRUCTION LIMITED Charges

18 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…