TT2 LIMITED
WALLSEND REMYWAY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 0PD

Company number 06346957
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address TYNE TUNNELS, WALLSEND, TYNE AND WEAR, NE28 0PD
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Charles Andre Paradis on 22 March 2017; Appointment of Mr. Guillaume Raoul Fernand Albaric as a director on 23 December 2016; Termination of appointment of Yann Le Saux as a director on 16 December 2016. The most likely internet sites of TT2 LIMITED are www.tt2.co.uk, and www.tt2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Newcastle Rail Station is 5.4 miles; to Seaburn Rail Station is 5.8 miles; to Cramlington Rail Station is 8.1 miles; to Chester-le-Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tt2 Limited is a Private Limited Company. The company registration number is 06346957. Tt2 Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Tt2 Limited is Tyne Tunnels Wallsend Tyne and Wear Ne28 0pd. . TURNBULL, Rachel Louise is a Secretary of the company. ALBARIC, Guillaume Raoul Fernand is a Director of the company. DONN, Michael Andrew is a Director of the company. GRIMSON, Mark David is a Director of the company. PARADIS, Charles Andre is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary TERTRAIS, Stephane Marc Regis has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COOPER, Phillip John has been resigned. Director HAUGHEY, William James has been resigned. Director HONG-YEE WONG, Ivan has been resigned. Director JACKSON, Trevor Neville has been resigned. Director LE SAUX, Yann has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NEWTON, Robert James has been resigned. Director PUDGE, David John has been resigned. Director SEEKINGS, Harry Edward Charles has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
TURNBULL, Rachel Louise
Appointed Date: 01 July 2010
Director
ALBARIC, Guillaume Raoul Fernand
Appointed Date: 23 December 2016
50 years old
Director
DONN, Michael Andrew
Appointed Date: 16 November 2007
53 years old
Director
GRIMSON, Mark David
Appointed Date: 11 August 2016
46 years old
Director
PARADIS, Charles Andre
Appointed Date: 01 October 2007
67 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 18 April 2008
67 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 19 June 2008
67 years old

Resigned Directors

Secretary
TERTRAIS, Stephane Marc Regis
Resigned: 01 July 2010
Appointed Date: 16 November 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 20 August 2007
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 16 November 2007
76 years old
Director
HAUGHEY, William James
Resigned: 18 April 2008
Appointed Date: 16 November 2007
51 years old
Director
HONG-YEE WONG, Ivan
Resigned: 16 November 2007
Appointed Date: 01 October 2007
46 years old
Director
JACKSON, Trevor Neville
Resigned: 09 March 2015
Appointed Date: 16 November 2007
82 years old
Director
LE SAUX, Yann
Resigned: 16 December 2016
Appointed Date: 24 March 2015
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 01 October 2007
Appointed Date: 20 August 2007
55 years old
Director
NEWTON, Robert James
Resigned: 11 August 2016
Appointed Date: 08 March 2012
69 years old
Director
PUDGE, David John
Resigned: 01 October 2007
Appointed Date: 20 August 2007
60 years old
Director
SEEKINGS, Harry Edward Charles
Resigned: 19 June 2008
Appointed Date: 01 October 2007
52 years old

Persons With Significant Control

Tt2 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TT2 LIMITED Events

22 Mar 2017
Director's details changed for Charles Andre Paradis on 22 March 2017
23 Dec 2016
Appointment of Mr. Guillaume Raoul Fernand Albaric as a director on 23 December 2016
21 Dec 2016
Termination of appointment of Yann Le Saux as a director on 16 December 2016
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Aug 2016
Appointment of Mr. Mark David Grimson as a director on 11 August 2016
...
... and 74 more events
10 Oct 2007
New director appointed
10 Oct 2007
Director resigned
10 Oct 2007
Director resigned
01 Oct 2007
Company name changed remyway LIMITED\certificate issued on 01/10/07
20 Aug 2007
Incorporation

TT2 LIMITED Charges

17 March 2008
Charge over cash collateral account
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: The Tyne and Wear Passenger Transport Authority
Description: Right, title and interest to the deposits, release the…
23 November 2007
Security agreement
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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