TETTIX TURBO LIMITED

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Profile TETTIX TURBO LIMITED

Actual on 01.10.2024
Company name
TETTIX TURBO LIMITED
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Company number
01153016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 December 1973
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025

Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
T/A T.T. AUTOMOTIVE UNIT 6,, ROYAL WAY, LOUGHBOROUGH,LEICS, BELTON ROAD WEST EXTENSION, LE11 5XR
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PSC and Officers TETTIX TURBO LIMITED

Officers

(as of 13.08.2022)
FRIEND, Dennis Edwin
Status: Active
Appointed on: Monday, 26 October 1992
Correspondence address: Ash Trees Ingham Road, Stow, Lincolnshire, LN1 2DG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRIEND, Jennifer Elizabeth
Status: Active
Appointed on: Wednesday, 02 January 2008
Correspondence address: Ash Trees Ingham Road, Stow, Lincoln, United Kingdom, Lincolnshire, LN1 2DG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMMOND, June Margaret
Status: Active
Appointed on: Wednesday, 02 January 2008
Correspondence address: Rustling Leys Melton Road, Ab Kettleby, Melton Mowbray, United Kingdom, Leicestershire, LE14 3JA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMMOND, Neil John
Status: Active
Correspondence address: Rustling Leys Melton Road, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JA
Role: Secretary
HAMMOND, Neil John
Status: Active
Correspondence address: Rustling Leys Melton Road, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JA
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
ESWORTHY, Anne Denise
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 21 August 2015
Correspondence address: 17 Peppers Close, Mountsorrel, Loughborough, United Kingdom, Leicestershire, LE12 7DW
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
SPICER, David Francis
Status: Not active
Resigned on: Friday, 29 December 1995
Correspondence address: Grondon Cottage, 171 The Moor Colborton, Coalville, Leicestershire, LE67 8GD
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
SINCLAIR, Barry
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 30 July 2010
Correspondence address: Aspenden House, 173 Morley Road, Oakwood Derby, DE21 4QY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSELL, Raymond Arthur
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Saturday, 31 October 2020
Correspondence address: 6 Beacon Close, Groby, Leicester, United Kingdom, Leicestershire, LE6 0GB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Service Director
Country of residence: United Kingdom
PAXMAN, Christopher
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 31 October 2019
Correspondence address: 52 Flint Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8GS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAIRCLOUGH, David Paul, Dr
Status: Not active
Resigned on: Wednesday, 03 March 1993
Correspondence address: Braeside, Lower Moor Road Coleorton, Coalville, Leicestershire, LE67 8FJ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Tuesday, 04 April 2017
Legal form: Persons With Significant Control Statement

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