T&T SUN LIMITED
LONDON J.B. INTERNATIONAL SERVICES LTD T&T SUN LIMITED

Hellopages » Greater London » Southwark » SE1 0BL

Company number 09201712
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of T&T SUN LIMITED are www.ttsun.co.uk, and www.t-t-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. T T Sun Limited is a Private Limited Company. The company registration number is 09201712. T T Sun Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of T T Sun Limited is 72 Great Suffolk Street London Se1 0bl. . CASSAY & CO. CORPORATE SERVICES LTD is a Secretary of the company. TESNOHLIDEK, Jan is a Director of the company. TESNOHLIDKOVA, Katerina is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CASSAY & CO. CORPORATE SERVICES LTD
Appointed Date: 27 May 2015
Director
TESNOHLIDEK, Jan
Appointed Date: 03 September 2014
62 years old
Director
TESNOHLIDKOVA, Katerina
Appointed Date: 03 September 2014
52 years old

Persons With Significant Control

Mr. Jan Tesnohlidek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Katerina Tesnohlidkova
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T&T SUN LIMITED Events

16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 0 more events
02 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • EUR 100
02 Nov 2015
Secretary's details changed for Cassay & Co. Corporate Services Ltd on 2 November 2015
27 May 2015
Appointment of Cassay & Co. Corporate Services Ltd as a secretary on 27 May 2015
27 May 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 72 Great Suffolk Street London SE1 0BL on 27 May 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

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