TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
COMPANY NUMBER
00459656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
06/10/1948
(76 years and 1 months old)
WEBSITE
http://stadium.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1999
18/02/2024
STADIUM ELECTRICAL HOLDINGS LIMITED
View all previous names
WOKING
GU21 6EB
Telephone: 01509266471
TPS: No
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
GU21 6EB
Tofts Farm Industrial Estate East
Brenda Road
Hartlepool
Cleveland
TS25 2BS
Telephone: 852500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS IOT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| STADIUM ELECTRICAL HOLDINGS LIMITED | Non-Trading | View Report |
| INGRAM ELECTRONIC SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1989 - 31/10/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/10/1989 - 31/10/1989 (0 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (924854480) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931119064) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 14/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 06/04/2022 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Lynton David Boardman (924854480) Appointed |
| 20/07/2018 | New Board Member Lynton David Boardman (917595863) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/11/2016 | Rex Alastair Orton (921768222) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Rex Alastair Orton (921768222) Appointed |
| 08/11/2016 | Joanne Elizabeth Estell (917047190) has left the board |
| 17/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 06/11/2013 | Anthony Inskip (915961558) has left the board |
| 23/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | Colin Wilson has left the board |
| 01/10/2012 | New Board Member Joanne Elizabeth Estell Appointed |
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