TTC COMMERCIAL SERVICES LIMITED
Overview
| Company Name | TTC COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04819897 |
| 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 TTC COMMERCIAL SERVICES LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is TTC COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | Ttc Group Hadley Park TF1 6QJ Telford Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTC COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LICENCE BUREAU LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for TTC COMMERCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TTC COMMERCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for TTC COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roy Hastings as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge 048198970008, created on Sep 10, 2024 | 71 pages | MR01 | ||||||||||
Appointment of Mr David Bruce Westwood Marsh as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed licence bureau LIMITED\certificate issued on 25/04/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Satisfaction of charge 048198970003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 048198970007, created on Jan 22, 2024 | 70 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Appointment of Luke David Ivan Tellis-James as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ttc Hadley Park Telford Shropshire TF1 6QJ England to Ttc Group Hadley Park Telford Shropshire TF1 6QJ on Nov 23, 2021 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Director's details changed for Mr James Kirkwood on Oct 20, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048198970006, created on May 18, 2021 | 84 pages | MR01 | ||||||||||
Satisfaction of charge 048198970002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048198970004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of TTC COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHROYD, Richard Alan | Director | Hadley Park TF1 6QJ Telford Ttc Group Shropshire United Kingdom | England | British | 161024280001 | |||||
| HASTINGS, Roy | Director | Hadley Park TF1 6QJ Telford Ttc Group Shropshire United Kingdom | United Kingdom | British | 130098430001 | |||||
| KIRKWOOD, James | Director | Hadley Park TF1 6QJ Telford Ttc Group Shropshire United Kingdom | United Kingdom | British | 235339280002 | |||||
| MARSH, David Bruce Westwood | Director | Hadley Park TF1 6QJ Telford Ttc Group Shropshire United Kingdom | England | British | 264219410001 | |||||
| TELLIS-JAMES, Luke David Ivan | Director | Hadley Park TF1 6QJ Telford Ttc Shropshire United Kingdom | England | British | 303778510001 | |||||
| BANNISTER, Mark John | Secretary | Wood Lane HP2 4TP Hemel Hempstead 4 Amberside House Hertfordshire England | British | 72252280003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BANNISTER, Mark John | Director | Wood Lane HP2 4TP Hemel Hempstead 4 Amberside House Hertfordshire England | United Kingdom | British | 72252280003 | |||||
| MAYCOCK, Malcolm John | Director | Wood Lane HP2 4TP Hemel Hempstead 4 Amberside House Hertfordshire England | England | British | 44691900004 | |||||
| MAYCOCK, Robert William | Director | 5 Westholme Terrace AB15 6AD Aberdeen | Scotland | British | 91055910001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TTC COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttc Group (Uk) Limited | Mar 09, 2020 | Hadley Park TF1 6QJ Telford Ttc England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Mark Bannister | Mar 04, 2020 | Hadley Park TF1 6QJ Telford C/O Ttc Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm John Maycock | Mar 04, 2020 | Hadley Park TF1 6QJ Telford C/O Ttc Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Maycock | Mar 04, 2020 | Hadley Park TF1 6QJ Telford C/O Ttc Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TTC COMMERCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Mar 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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