TTNG INVESTMENTS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 09891014
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 2 CROWN SQUARE, WOKING, SURREY, UNITED KINGDOM, GU21 6HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registration of charge 098910140001, created on 19 May 2016; Statement of capital following an allotment of shares on 18 January 2016 GBP 1,000.00 . The most likely internet sites of TTNG INVESTMENTS LIMITED are www.ttnginvestments.co.uk, and www.ttng-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttng Investments Limited is a Private Limited Company. The company registration number is 09891014. Ttng Investments Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Ttng Investments Limited is 2 Crown Square Woking Surrey United Kingdom Gu21 6hr. . HENNING, Lisa Kerrie is a Director of the company. HURD, Avril Margaret is a Director of the company. LEWIS, Gary Innes is a Director of the company. MORRIS, Si Jake is a Director of the company. VITHALDAS, Vim is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HENNING, Lisa Kerrie
Appointed Date: 18 January 2016
45 years old
Director
HURD, Avril Margaret
Appointed Date: 18 January 2016
48 years old
Director
LEWIS, Gary Innes
Appointed Date: 26 November 2015
55 years old
Director
MORRIS, Si Jake
Appointed Date: 18 January 2016
42 years old
Director
VITHALDAS, Vim
Appointed Date: 18 January 2016
58 years old

Persons With Significant Control

Mr Gary Innes Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TTNG INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 November 2016 with updates
28 May 2016
Registration of charge 098910140001, created on 19 May 2016
31 Mar 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 1,000.00
10 Mar 2016
Resolutions
  • RES13 ‐ Share allotment 18/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Director's details changed for Mr Simon Jake Morris on 18 January 2016
...
... and 1 more events
19 Feb 2016
Appointment of Mr Simon Jake Morris as a director on 18 January 2016
19 Feb 2016
Appointment of Mr Vimal Vithaldas as a director on 18 January 2016
19 Feb 2016
Appointment of Mrs Avril Margaret Hurd as a director on 18 January 2016
30 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

TTNG INVESTMENTS LIMITED Charges

19 May 2016
Charge code 0989 1014 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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