T.T.I.A.O. LIMITED

CONNAUGHT HOUSE, 34 WEST ST., ROCHFORD  SS4 1AJ
  • Active
  • Private Limited Company
  • Company No. 03426022
  • Last Updated: 01 Mar 2024

Company Profile

T.T.I.A.O. LIMITED was incorporated on Thursday, August 28, 1997 as a Private Limited Company with registered address in ROCHFORD. T.T.I.A.O. LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 12 days.

Name T.T.I.A.O. LIMITED
Company number 03426022
Company type Private Limited Company
Incorporation date 28 Aug 1997
Status Active
Industry (SIC 2007)

Address

Registered Address CONNAUGHT HOUSE
34 WEST ST.
ROCHFORD
SS4 1AJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir Geoff Hurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mrs Judith Hurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (82 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

No mortgages have been registered against T.T.I.A.O. LIMITED.

Previous Names

Name Change Date
T.T.I.A.O. LIMITED 28 Aug 1997