Company number 04745919
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address TTS ARCHER ROAD, MILLHOUSES, SHEFFIELD, SOUTH YORKSHIRE, S8 0JX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 10
; Satisfaction of charge 2 in full. The most likely internet sites of TTS CAR SALES LIMITED are www.ttscarsales.co.uk, and www.tts-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Sheffield Rail Station is 2.4 miles; to Dronfield Rail Station is 3.3 miles; to Darnall Rail Station is 4 miles; to Rotherham Central Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tts Car Sales Limited is a Private Limited Company.
The company registration number is 04745919. Tts Car Sales Limited has been working since 28 April 2003.
The present status of the company is Active. The registered address of Tts Car Sales Limited is Tts Archer Road Millhouses Sheffield South Yorkshire S8 0jx. . MARRITT, Neil is a Secretary of the company. HADLEY, Stuart James is a Director of the company. Secretary HADLEY, Stuart has been resigned. Secretary HADLEY, Stuart has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary PARKGROVE NOMINEES LIMITED has been resigned. Director HADLEY, Ian Douglas has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 May 2003
Appointed Date: 28 April 2003
Secretary
PARKGROVE NOMINEES LIMITED
Resigned: 20 April 2008
Appointed Date: 31 October 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 28 May 2003
Appointed Date: 28 April 2003
TTS CAR SALES LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
24 Feb 2016
Satisfaction of charge 2 in full
03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Registration of charge 047459190003, created on 3 July 2015
...
... and 45 more events
12 Jun 2003
Registered office changed on 12/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
05 Jun 2003
Company name changed orgbon LIMITED\certificate issued on 05/06/03
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
28 Apr 2003
Incorporation
3 July 2015
Charge code 0474 5919 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied
on 24 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied
on 18 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…