TTG (SOUTHERN) LIMITED
SAWSTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3FX

Company number 05061907
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 4-6 LANGFORD ARCH, LONDON ROAD, SAWSTON, CAMBRIDGE, CB22 3FX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Edward Pettit as a secretary on 28 March 2017; Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017. The most likely internet sites of TTG (SOUTHERN) LIMITED are www.ttgsouthern.co.uk, and www.ttg-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Shelford (Cambs) Rail Station is 2.9 miles; to Foxton Rail Station is 4.9 miles; to Cambridge Rail Station is 5.9 miles; to Audley End Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttg Southern Limited is a Private Limited Company. The company registration number is 05061907. Ttg Southern Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Ttg Southern Limited is 4 6 Langford Arch London Road Sawston Cambridge Cb22 3fx. . PETTIT, Edward is a Secretary of the company. ADAMS, Jamie Corstorphine is a Director of the company. HILLS, Dean Leroy is a Director of the company. STROWGER, Darren Lee is a Director of the company. Secretary CONLON, Rosemary has been resigned. Secretary HOOPER, Carol has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOOPER, Paul Nielson has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
PETTIT, Edward
Appointed Date: 28 March 2017
Director
ADAMS, Jamie Corstorphine
Appointed Date: 19 December 2007
59 years old
Director
HILLS, Dean Leroy
Appointed Date: 19 December 2007
53 years old
Director
STROWGER, Darren Lee
Appointed Date: 19 December 2007
59 years old

Resigned Directors

Secretary
CONLON, Rosemary
Resigned: 28 March 2017
Appointed Date: 19 December 2007
Secretary
HOOPER, Carol
Resigned: 19 December 2007
Appointed Date: 26 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 March 2004
Appointed Date: 03 March 2004
Director
HOOPER, Paul Nielson
Resigned: 24 January 2014
Appointed Date: 26 March 2004
75 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

The Excell Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTG (SOUTHERN) LIMITED Events

31 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Mar 2017
Appointment of Mr Edward Pettit as a secretary on 28 March 2017
31 Mar 2017
Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017
16 Nov 2016
Full accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 44 more events
29 Mar 2004
Secretary resigned
29 Mar 2004
New secretary appointed
29 Mar 2004
Director resigned
29 Mar 2004
New director appointed
03 Mar 2004
Incorporation

TTG (SOUTHERN) LIMITED Charges

22 January 2014
Charge code 0506 1907 0001
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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