TTSUK LTD

Profile TTSUK LTD

Actual on 01.12.2021
Company name
TTSUK LTD
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Company number
06644635
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First 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 Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
53100 - Postal activities under universal service obligation
70229 - Management consultancy activities other than financial management
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Registered office address
ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, WEST YORKSHIRE, ENGLAND, HUDDERSFIELD, HD2 1GQ
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PSC and Officers TTSUK LTD

Officers

(as of 20.09.2020)

RIGG, Gary
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: Abacus House Pennine Business Park, Longbow Close, Huddersfield, England, West Yorkshire, HD2 1GQ
Role: Secretary
RIGG, Gary
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: 1 Lime Tree Drive, Brandesburton, Driffield, East Yorkshire, YO25 8RQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
RIGG, Linda
Status: Active
Appointed on: Saturday, 10 July 2010
Correspondence address: 1 Lime Tree Drive, Brandesburton, Driffield, United Kingdom, North Humberside, YO25 8RQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Peter Christopher
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 30 June 2014
Correspondence address: 16 Redwood Drive, Bradley, Huddersfield, West Yorkshire, HD2 1PW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Gary Rigg
Status: Active
Notified on: Saturday, 25 February 2017
Correspondence address: Abacus House Huddersfield, England, West Yorkshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gary Rigg
Status: Active
Notified on: Saturday, 25 February 2017
Correspondence address: Abacus House Huddersfield, England, West Yorkshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors