TT ELECTRONICS FAIRFORD LIMITED
Active - Accounts Filed
General Information
NAME
TT ELECTRONICS FAIRFORD LIMITED
COMPANY NUMBER
01352416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
09/02/1978
(46 years and 10 months old)
WEBSITE
www.newchapel.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
28/01/2020
NEW CHAPEL ELECTRONICS LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 4DS
Telephone: 01285712144
TPS: No
London Road
Fairford
Gloucestershire
GL7 4DS
Telephone: 712144
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TT ELECTRONICS FAIRFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 04/06/2024 | Rhys Wilson Moseley (911785317) has left the board |
Credit Risk Overview
Want to learn more about TT ELECTRONICS FAIRFORD 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 FAIRFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS FAIRFORD 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 |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
06/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 114 Past: 918 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 04/06/2024 | Rhys Wilson Moseley (911785317) has left the board |
| 04/06/2024 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 04/06/2024 | New Board Member Iolo Prys Slaymaker (922977957) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | Lynton David Boardman (917564678) has left the board |
| 25/09/2023 | New Company Secretary Ian Buckley (931377762) Appointed |
| 09/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Robert James Relph (929410627) Appointed |
| 16/06/2022 | Kumen Rey Call (922193907) has left the board |
| 14/10/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 29/08/2019 | Lynton David Boardman (917595863) has left the board |
| 29/08/2019 | New Board Member Perry William Duffill (926182258) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/12/2017 | Alexander Lewis Baldock (919860615) has left the board |
| 18/12/2017 | New Board Member Rhys Wilson Moseley (911785317) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 11/01/2017 | New Board Member Kumen Rey Call (922193907) Appointed |
| 09/01/2017 | Stephen John Mather (903790567) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Board Member Alexander Lewis Baldock (919860615) Appointed |
| 19/06/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Lynton David Boardman (917595863) Appointed |
| 12/01/2015 | Gary Peter Allen (911786562) has left the board |
| 12/01/2015 | John Molloy (914759538) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 24/01/2014 | John Molloy (918425876) has left the board |
| 24/01/2014 | New Board Member John Molloy (914759538) Appointed |
| 17/01/2014 | Nicholas Anthony Walker (911781792) has left the board |
| 17/01/2014 | New Board Member John Molloy (918425876) Appointed |
| 17/01/2014 | New Board Member Gary Peter Allen (911786562) Appointed |
| 22/11/2013 | Andrew Ashworth-Kirkham (914781575) has left the board |
| 28/06/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 11/02/2013 | Wendy Jill Sharp (912988970) has left the board |
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