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TTG NOMINEES LIMITED

Learn more about TTG NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

TTG NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00490372
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company TTG NOMINEES LIMITED is a Private Limited Company, registration number 00490372, established in United Kingdom on the 10. January 1951. The company is now active. The company has been in business for 65 years and 11 months. The company is based on CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB. Business of the company TTG NOMINEES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company TTG NOMINEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 55040
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR APPOINTED MARK HOAD
Form type: AP01
Date: 2015.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK
Form type: TM01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED JOHN LEIGHTON-JONES
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2013.02.19
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.02.07
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.14
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN
Form type: 288b
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES13
Document description: SUB DIV 24/07/06
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARK HOAD (current)
Director, COMPANY DIRECTOR, 2015.01.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN LEIGHTON-JONES (current)
Director, COMPANY DIRECTOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1991.06.05 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DAVID EDWARD AUBREY CROWE (resigned)
Director, SOLICITOR, 1997.09.24 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (resigned)
Director, 2008.08.01 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (resigned)
Director, SOLICITOR, 2000.05.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (resigned)
Director, COMPANY SECRETARY, 1991.06.05 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (resigned)
Director, 2006.12.01 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN WATSON NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 2009.08.31
LONGRIDGE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NA, SURREY
TIMOTHY HENRY REED (resigned)
Director, SOLICITOR, 1991.06.05 - 1993.11.01
JAGGERS KEEP BAR ROAD CURBAR , SHEFFIELD
S30 1YB
WENDY JILL SHARP (resigned)
Director, COMPANY SECRETARY, 2006.12.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
NICHOLAS DAMANTE SHIPP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1997.03.09
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
SAMEET VOHRA (resigned)
Director, COMPANY DIRECTOR, 2010.04.07 - 2013.04.23
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
RODERICK WILLIAM WEAVER (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.06.07 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to TTG NOMINEES ltd.

Information about the Private Limited Company TTG NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data