TTS ENGINEERING LTD
SUNDERLAND TAVISTOCK ENGINEERING LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 6LL

Company number 05363689
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address PALLION YARD PALLION YARD, PALLION, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR4 6LL
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 4 Floral Dene Sunderland SR4 0NW to Pallion Yard Pallion Yard Pallion Sunderland Tyne and Wear SR4 6LL on 1 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TTS ENGINEERING LTD are www.ttsengineering.co.uk, and www.tts-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tts Engineering Ltd is a Private Limited Company. The company registration number is 05363689. Tts Engineering Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Tts Engineering Ltd is Pallion Yard Pallion Yard Pallion Sunderland Tyne and Wear England Sr4 6ll. . HENDRY, Michael Leroy is a Secretary of the company. HENDRY, Adam Michael is a Director of the company. HENDRY, Maureen is a Director of the company. Secretary MORTON, Fiona Marjory has been resigned. Director FOSTER, Heather has been resigned. Director FOSTER, James Russell has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
HENDRY, Michael Leroy
Appointed Date: 21 February 2006
Director
HENDRY, Adam Michael
Appointed Date: 28 March 2006
47 years old
Director
HENDRY, Maureen
Appointed Date: 21 February 2006
76 years old

Resigned Directors

Secretary
MORTON, Fiona Marjory
Resigned: 21 February 2006
Appointed Date: 14 February 2005
Director
FOSTER, Heather
Resigned: 21 February 2006
Appointed Date: 14 February 2005
75 years old
Director
FOSTER, James Russell
Resigned: 21 February 2006
Appointed Date: 14 February 2005
77 years old

Persons With Significant Control

Mr Micheal Leroy Hendry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TTS ENGINEERING LTD Events

28 Mar 2017
Confirmation statement made on 14 February 2017 with updates
01 Mar 2017
Registered office address changed from 4 Floral Dene Sunderland SR4 0NW to Pallion Yard Pallion Yard Pallion Sunderland Tyne and Wear SR4 6LL on 1 March 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
...
... and 32 more events
07 Mar 2006
Director resigned
07 Mar 2006
New secretary appointed
07 Mar 2006
Registered office changed on 07/03/06 from: 4 floral dene south hylton sunderland SR4 0NW
07 Mar 2006
Return made up to 14/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 07/03/06
14 Feb 2005
Incorporation

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