TT ELECTRONICS FAIRFORD LIMITED
Overview
| Company Name | TT ELECTRONICS FAIRFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01352416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TT ELECTRONICS FAIRFORD LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is TT ELECTRONICS FAIRFORD LIMITED located?
| Registered Office Address | London Road Fairford GL7 4DS Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TT ELECTRONICS FAIRFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CHAPEL ELECTRONICS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| LESROLE LIMITED | Feb 09, 1978 | Feb 09, 1978 |
What are the latest accounts for TT ELECTRONICS FAIRFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TT ELECTRONICS FAIRFORD LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for TT ELECTRONICS FAIRFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Iolo Prys Slaymaker as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhys Wilson Moseley as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Charles Couchman as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Buckley as a secretary on Sep 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynton David Boardman as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Kumen Rey Call as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Relph as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Rhys Wilson Moseley on Mar 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of Perry William Duffill as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kumen Rey Call on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed new chapel electronics LIMITED\certificate issued on 28/01/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Perry William Duffill as a director on Aug 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynton David Boardman as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TT ELECTRONICS FAIRFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Ian | Secretary | London Road Fairford GL7 4DS Gloucestershire | 313777620001 | |||||||
| COUCHMAN, Thomas Charles | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 296904160001 | ||||
| RELPH, Robert James | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 294106270001 | ||||
| SLAYMAKER, Iolo Prys | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 229779570001 | ||||
| BISHOP, Shirley Ann | Secretary | 10 Pilford Avenue GL53 9EH Cheltenham Gloucestershire | British | 78461940001 | ||||||
| BOARDMAN, Lynton David | Secretary | London Road Fairford GL7 4DS Gloucestershire | British | 175646780001 | ||||||
| HALEY, Renee | Secretary | Sunhill House Sunhill Meysey Hampton GL7 5SZ Cirencester Gloucester | British | 24686810001 | ||||||
| LEONARD, Mervyn Mitchell | Secretary | Little Conifers 9 Marlborough Place BH21 1HW Wimborne Dorset | British | 50270940001 | ||||||
| ROBINS, Catherine Anne | Secretary | Kingsmead GL7 3BW Lechlade 70 Gloucestershire | British | Finance Director | 59047000001 | |||||
| ROBINS, Catherine Anne | Secretary | Kingsmead GL7 3BW Lechlade 70 Gloucestershire | British | Finance Director | 59047000001 | |||||
| SCOTT, Clive Rowland | Secretary | 141 Old Bath Road GL53 7DN Cheltenham Gloucestershire | British | 65571720002 | ||||||
| SCOTT, Clive Rowland | Secretary | 50 Naunton Crescent GL53 7BD Cheltenham Gloucestershire | British | 65571720001 | ||||||
| SHARP, Wendy Jill | Secretary | London Road Fairford GL7 4DS Gloucestershire | British | Company Secretary | 129889700001 | |||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| ALLEN, Gary Peter | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 117865620002 | ||||
| ANDREWS, Derek | Director | 140a Old Kempshott Lane RG22 5EN Basingstoke Hampshire | British | Engineering Director | 100235580001 | |||||
| ASHWORTH-KIRKHAM, Andrew | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 147815750001 | ||||
| BALDOCK, Alexander Lewis | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 198606150001 | ||||
| BOARDMAN, Lynton David | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Solicitor | 175958630001 | ||||
| CALL, Kumen Rey | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | American | Company Director | 221939070002 | ||||
| CROOK, Reginald Andrew | Director | London Road Fairford GL7 4DS Gloucestershire | British | Sales And Marketing Director | 37278450001 | |||||
| DUFFILL, Perry William | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Vp/General Manager | 261822580001 | ||||
| HALEY, Renee | Director | Sunhill House Sunhill Meysey Hampton GL7 5SZ Cirencester Gloucester | British | Company Director | 24686810001 | |||||
| HALEY, Roy | Director | Sunhill House Sunhill Meysey Hampton GL7 5SZ Cirencester Gloucester | British | Electronics Engineer | 24686820001 | |||||
| HALL, John Cyril | Director | 54 Pheasant Way GL7 1BL Cirencester Gloucestershire | British | Manufacturing Director | 59315050001 | |||||
| HUBBARD-MILES, Piers | Director | Grey Gables West End Gardens GL7 4JB Fairford Gloucestershire | British | Company Director | 69103830001 | |||||
| LEONARD, Mervyn Mitchell | Director | 9 Crichel Mount Road Evening Hill BH14 8LT Poole Dorset | England | British | Managing Director | 50270940002 | ||||
| LEWIS, Anthony | Director | London Road Fairford GL7 4DS Gloucestershire | British | Technical Director | 78853170002 | |||||
| LUXFORD, Timothy Alan | Director | 4 Cromwell Court KT2 7PY Kingston Upon Thames Surrey | British | Director | 52873410001 | |||||
| MATHER, Stephen John | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 37905670002 | ||||
| MAY, Michael George Arthur | Director | London Road Fairford GL7 4DS Gloucestershire | British | Technical Director | 59314950001 | |||||
| MOLLOY, John | Director | London Road Fairford GL7 4DS Gloucestershire | China | British | Company Director | 147595380001 | ||||
| MOSELEY, Rhys Wilson | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Company Director | 117853170003 | ||||
| MULLEN, Roger Colin | Director | London Road Fairford GL7 4DS Gloucestershire | United Kingdom | British | Finance Director | 70902660001 | ||||
| PONTING, Andrew Dennis | Director | London Road Fairford GL7 4DS Gloucestershire | England | British | Sales Director | 59315150001 |
Who are the persons with significant control of TT ELECTRONICS FAIRFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | Apr 06, 2016 | West Street GU21 6EB Woking St Andrews House Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0