TT BUSINESS CONSULTING LTD

Profile TT BUSINESS CONSULTING LTD

Actual on 01.08.2021
Company name
TT BUSINESS CONSULTING LTD
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Company number
05125329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
MAGNOLIA HOUSE 12 WOODLAND WAY, EDNEY COMMON, ENGLAND, CHELMSFORD, CM1 3FF
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PSC and Officers TT BUSINESS CONSULTING LTD

Officers

(as of 19.09.2020)

GRANT, Andrew Clive
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Magnolia House 12 Woodland Way, Edney Common, Chelmsford, England, CM1 3FF
Role: Secretary
GRANT, Andrew Clive
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Magnolia House 12 Woodland Way, Edney Common, Chelmsford, England, CM1 3FF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Banking Consultant
Country of residence: England
BARRON, Katherine
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Thursday, 28 February 2019
Correspondence address: Beaconhill Farm Nashend Lane, Bosbury, Ledbury, England, Herefordshire, HR8 1JY
Nationality: Australian
Role: Secretary
Occupation: Banking Consultant
BARRON, Katherine Mary
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Thursday, 28 February 2019
Correspondence address: Magnolia House 12 Woodland Way, Edney Common, Chelmsford, England, CM1 3FF
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Banking Consultant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Clive Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Magnolia House Chelmsford, England
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control