TTS PERFORMANCE PARTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 05513721
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TTS PERFORMANCE PARTS LIMITED are www.ttsperformanceparts.co.uk, and www.tts-performance-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Tts Performance Parts Limited is a Private Limited Company. The company registration number is 05513721. Tts Performance Parts Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Tts Performance Parts Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. . ALBANS, Richard Ronald is a Director of the company. Secretary HARRIS & CO (ACCOUNTANTS) LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ALBANS, Richard Ronald
Appointed Date: 20 July 2005
71 years old

Resigned Directors

Secretary
HARRIS & CO (ACCOUNTANTS) LTD
Resigned: 21 July 2008
Appointed Date: 20 July 2005

Persons With Significant Control

Richard Ronald Albans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TTS PERFORMANCE PARTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
18 Sep 2007
Return made up to 20/07/07; full list of members
18 Dec 2006
Total exemption small company accounts made up to 31 July 2006
27 Jul 2006
Return made up to 20/07/06; full list of members
27 Jul 2006
Location of register of members
20 Jul 2005
Incorporation

TTS PERFORMANCE PARTS LIMITED Charges

18 June 2013
Charge code 0551 3721 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 3 9 10 & 12 west end business park west end farm…
5 April 2013
Mortgage deed of a life policy
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment with full title guarantee all money…
6 May 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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