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TT CALCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tt Calco Limited. The company was founded 52 years ago and was given the registration number 01015804. The firm's registered office is in DERBY. You can find them at Citrus Grove Sideley, Kegworth, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TT CALCO LIMITED
Company Number:01015804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1971
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Citrus Grove Sideley, Kegworth, Derby, England, DE74 2FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rultand House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary11 March 2014Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director16 February 2021Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director18 June 2018Active
7 Crossfield Avenue, Lymm, WA13 0JL

Secretary13 May 1992Active
14 Duttons Lane, Kelsall, Tarporley, CW6 0QW

Secretary-Active
Plas Pen Y Bryn, Erbistock, LL13 0DG

Secretary23 January 1998Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Secretary11 March 1998Active
Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Usa,

Director17 June 2013Active
14 Duttons Lane, Kelsall, Tarporley, CW6 0QW

Director-Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Director-Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Director17 June 2013Active
Cushat Wood, Gatehouse Of Fleet, Castle Douglas, DG7 2BL

Director-Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director01 January 2017Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director17 June 2013Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director01 January 2017Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Director17 June 2013Active
Haughton Hall, Tarporley, CW6 9LY

Director-Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director01 December 2015Active

People with Significant Control

Cooke Bros (Tattenhall) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citrus Grove, Sideley, Derby, England, DE74 2FJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-02-04Capital

Capital statement capital company with date currency figure.

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2022-02-03Capital

Legacy.

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2022-02-03Resolution

Resolution.

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2022-02-03Insolvency

Legacy.

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2022-02-03Capital

Legacy.

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2022-02-03Insolvency

Legacy.

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2022-02-03Resolution

Resolution.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-13Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-17Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-06-19Officers

Termination director company with name termination date.

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