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Tt2 Limited WALLSEND

Tt2 started in year 2007 as Private Limited Company with registration number 06346957. The Tt2 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wallsend at Tyne Tunnels. Postal code: NE28 0PD. Since Monday 1st October 2007 Tt2 Limited is no longer carrying the name Remyway.

Currently there are 7 directors in the the company, namely Roseline L., Jonathan C. and Adele D. and others. In addition one secretary - Lesley S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tt2 Limited Address / Contact

Office Address Tyne Tunnels
Town Wallsend
Post code NE28 0PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06346957
Date of Incorporation Mon, 20th Aug 2007
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Roseline L.

Position: Director

Appointed: 30 April 2023

Jonathan C.

Position: Director

Appointed: 11 November 2022

Lesley S.

Position: Secretary

Appointed: 04 November 2022

Adele D.

Position: Director

Appointed: 23 July 2021

Andrew D.

Position: Director

Appointed: 10 July 2020

Mark W.

Position: Director

Appointed: 19 June 2008

Andrew T.

Position: Director

Appointed: 18 April 2008

Michael D.

Position: Director

Appointed: 16 November 2007

Francois T.

Position: Director

Appointed: 24 January 2020

Resigned: 30 April 2023

Sarah F.

Position: Director

Appointed: 23 September 2019

Resigned: 10 July 2020

Matthew K.

Position: Secretary

Appointed: 25 January 2019

Resigned: 04 November 2022

Elizabeth B.

Position: Director

Appointed: 18 September 2018

Resigned: 23 September 2019

Rachel T.

Position: Director

Appointed: 22 September 2017

Resigned: 18 September 2018

George W.

Position: Secretary

Appointed: 07 July 2017

Resigned: 17 July 2018

Guillaume A.

Position: Director

Appointed: 23 December 2016

Resigned: 20 July 2021

Mark G.

Position: Director

Appointed: 11 August 2016

Resigned: 16 June 2017

Yann L.

Position: Director

Appointed: 24 March 2015

Resigned: 16 December 2016

Robert N.

Position: Director

Appointed: 08 March 2012

Resigned: 11 August 2016

Rachel T.

Position: Secretary

Appointed: 01 July 2010

Resigned: 06 July 2017

Trevor J.

Position: Director

Appointed: 16 November 2007

Resigned: 09 March 2015

William H.

Position: Director

Appointed: 16 November 2007

Resigned: 18 April 2008

Phillip C.

Position: Director

Appointed: 16 November 2007

Resigned: 01 October 2011

Stephane T.

Position: Secretary

Appointed: 16 November 2007

Resigned: 01 July 2010

Charles P.

Position: Director

Appointed: 01 October 2007

Resigned: 24 January 2020

Ivan H.

Position: Director

Appointed: 01 October 2007

Resigned: 16 November 2007

Harry S.

Position: Director

Appointed: 01 October 2007

Resigned: 19 June 2008

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 16 November 2007

David P.

Position: Director

Appointed: 20 August 2007

Resigned: 01 October 2007

Adrian L.

Position: Director

Appointed: 20 August 2007

Resigned: 01 October 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Tt2 (Holdings) Limited from Wallsend, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Tt2 (Holdings) Limited

Administration Building Tyne Tunnels, Wallsend, NE28 0PD, United Kingdom

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06346955
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Remyway October 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 9th, January 2024 		Free Download (35 pages)

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