This company is commonly known as Tts Engineering Ltd. The company was founded 19 years ago and was given the registration number 05363689. The firm's registered office is in SUNDERLAND. You can find them at Pallion Shipyard, Pallion New Road, Sunderland, Tyne & Wear. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
| Name | : | TTS ENGINEERING LTD |
|---|---|---|
| Company Number | : | 05363689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pallion Shipyard, Pallion New Road, Sunderland, Tyne & Wear, England, SR4 6WE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Floral Dene, South Hylton, Sunderland, SR4 0NW | Director | 28 March 2006 | Active |
| 4 Floral Dene, Sunderland, SR4 0NW | Secretary | 21 February 2006 | Active |
| 1 Wheatsheaf Court, North Haven, Sunderland, SR6 0RF | Secretary | 14 February 2005 | Active |
| Burdon Hall Burdon Village, Sunderland, SR3 2PX | Director | 14 February 2005 | Active |
| West Wing Burdon Hall, Burdon Village, Sunderland, SR3 2PX | Director | 14 February 2005 | Active |
| 4 Floral Dene, Sunderland, SR4 0NW | Director | 21 February 2006 | Active |
| Adam Michael Hendry | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pallion Yard, Pallion Yard, Sunderland, England, SR4 6LL |
| Nature of control | : |
|
| Mr Micheal Leroy Hendry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 4, Floral Dene, Sunderland, England, SR4 0NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
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