TTA GROUP LIMITED
LONDON REGARDLESS NO.2 LIMITED SUBCONSCIOUS LIMITED HHCL RAINMAKER LIMITED RAINMAKER CONSULTANCY LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 04128106
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Robert Edward Davison as a director on 31 December 2016. The most likely internet sites of TTA GROUP LIMITED are www.ttagroup.co.uk, and www.tta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tta Group Limited is a Private Limited Company. The company registration number is 04128106. Tta Group Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Tta Group Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary PEDDIE, Jennifer Elise has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director DAVISON, Robert Edward has been resigned. Director PARKER, Timothy Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 19 March 2003
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 15 June 2006

Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 15 December 2000

Secretary
PEDDIE, Jennifer Elise
Resigned: 15 June 2006
Appointed Date: 28 March 2003

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007

Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 15 December 2000
68 years old

Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 15 December 2000
57 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTA GROUP LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
18 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
...
... and 49 more events
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2001
Company name changed rainmaker consultancy LIMITED\certificate issued on 18/01/01
15 Dec 2000
Incorporation