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TT POWER SOLUTIONS LIMITED

Learn more about TT POWER SOLUTIONS 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

TT POWER SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00875140
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.28
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
Form type: AP01
Date: 2016.01.07
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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 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED JOHN STYNES
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI
Form type: AP01
Date: 2013.04.30
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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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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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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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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.19
£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
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 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: 2009.10.13
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£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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DIRECTOR APPOINTED DAVID PAUL MATTHEWS
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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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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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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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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COMPANY NAME CHANGED, DALE ELECTRIC OF GREAT BRITAIN L, TD., CERTIFICATE ISSUED ON 16/12/05
Form type: CERTNM
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£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 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£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 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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REGISTERED OFFICE CHANGED ON 10/02/03 FROM:, ELECTRICITY BUILDINGS, FILEY, YORKS, YO14 9PJ
Form type: 287
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£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 05/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£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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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.12

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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
CHRISTOPHER ADRIAN JEWELL (current)
Director, COMPANY DIRECTOR, 2016.01.07
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
CHRISTOPHER JOHN COOLE (resigned)
Secretary, 1991.09.05 - 1994.06.09
THE CONIFERS MOUNT PLEASANT, SCALBY , SCARBOROUGH
YO13 0RR, NORTH YORKSHIRE
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1995.02.27 - 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
TERENCE SMITH (resigned)
Secretary, DIRECTOR, 1994.06.09 - 1995.02.27
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
ANDREW PAUL BALE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1996.05.02
157 YORK ROAD , WOKING
GU22 7XS, SURREY
CHRISTOPHER JOHN COOLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1994.06.09
THE CONIFERS MOUNT PLEASANT, SCALBY , SCARBOROUGH
YO13 0RR, NORTH YORKSHIRE
DAVID EDWARD AUBREY CROWE (resigned)
Director, SOLICITOR, 1997.09.24 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
IAIN LEONARD DALE (resigned)
Director, MARKETING EXECUTIVE, 1991.09.05 - 1994.08.22
GROVE HOUSE LOW MARISHES , MALTON
YO17 6RQ, NORTH YORKSHIRE
SHATISH DAMODAR DASANI (resigned)
Director, COMPANY DIRECTOR, 2013.04.23 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SHATISH DAMODAR DASANI (resigned)
Director, COMPANY DIRECTOR, 2008.08.01 - 2008.11.28
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
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, 1996.05.02 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (resigned)
Director, 2008.11.28 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN WATSON NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
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, 1994.08.22 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
TERENCE SMITH (resigned)
Director, 1994.03.24 - 1995.02.27
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
JOHN STYNES (resigned)
Director, COMPANY DIRECTOR, 2015.01.01 - 2016.01.06
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
HARRY INGLES TENNYSON (resigned)
Director, 1994.08.22 - 1996.05.02
TRUGGIST HILL TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
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, 1996.05.02 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to TT POWER SOLUTIONS ltd.

Information about the Private Limited Company TT POWER SOLUTIONS 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: 2016.06.11. Reload the data