Ttg Nominees Limited in West Street WOKING

Ttg Nominees Limited WOKING

Ttg Nominees started in year 1951 as Private Limited Company with registration number 00490372. The Ttg Nominees company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Woking at Fourth Floor St Andrews House. Postal code: GU21 6EB.

Currently there are 3 directors in the the firm, namely Ian B., Jennifer C. and Mark H.. In addition one secretary - Sharan J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ttg Nominees Limited Address / Contact

Office Address	Fourth Floor St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00490372
Date of Incorporation	Wed, 10th Jan 1951
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	73 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Ian B.

Position: Director

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Mark H.

Position: Director

Appointed: 01 January 2015

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 10 July 2019

Resigned: 08 June 2022

Christopher J.

Position: Director

Appointed: 30 September 2018

Resigned: 10 July 2019

John L.

Position: Director

Appointed: 14 February 2013

Resigned: 30 September 2018

Lynton B.

Position: Director

Appointed: 14 February 2013

Resigned: 30 June 2023

Lynton B.

Position: Secretary

Appointed: 30 January 2013

Resigned: 30 June 2023

Sameet V.

Position: Director

Appointed: 07 April 2010

Resigned: 23 April 2013

Shatish D.

Position: Director

Appointed: 01 August 2008

Resigned: 31 December 2014

David M.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2010

Wendy S.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2013

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 January 2013

Roderick W.

Position: Director

Appointed: 07 June 2000

Resigned: 01 August 2008

Paul F.

Position: Director

Appointed: 01 May 2000

Resigned: 14 February 2013

David C.

Position: Director

Appointed: 24 September 1997

Resigned: 01 May 2000

Nicholas S.

Position: Director

Appointed: 05 June 1991

Resigned: 09 March 1997

John N.

Position: Director

Appointed: 05 June 1991

Resigned: 31 August 2009

Timothy R.

Position: Director

Appointed: 05 June 1991

Resigned: 01 November 1993

Martin L.

Position: Director

Appointed: 05 June 1991

Resigned: 01 December 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Tt Electronics Plc from Woking. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tt Electronics Plc

Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	87249
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, May 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 22nd, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 22nd, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 11th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 11th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 15th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 15th, June 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1993/12/25 filed on: 20th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/25 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/26 filed on: 7th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/26 filed on: 7th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/28 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/28 filed on: 25th, June 1992	accounts
AA	Full accounts for the period ending 1990/12/29 filed on: 7th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/29 filed on: 7th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/30 filed on: 20th, June 1990	accounts
AA	Full accounts for the period ending 1989/12/30 filed on: 20th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 4th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 4th, July 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/12/26 filed on: 16th, August 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/26 filed on: 16th, August 1988	accounts
AA	Dormant company accounts reported for the period up to 1986/07/31 filed on: 4th, April 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/07/31 filed on: 4th, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 18th, December 1986	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 18th, December 1986	accounts	Free Download

Ttg Nominees Limited WOKING

Ttg Nominees Limited Address / Contact

Company Information / Profile

Company staff

Sharan J.

Ian B.

Jennifer C.

Mark H.

Thomas C.

Robert C.

Christopher J.

John L.

Lynton B.

Lynton B.

Sameet V.

Shatish D.

David M.

Wendy S.

Wendy S.

Roderick W.

Paul F.

David C.

Nicholas S.

John N.

Timothy R.

Martin L.

People with significant control

Company filings

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