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Companies House/Folkestone/Company profile

TTA SERVCIES LIMITED

Active - Proposal to Strike off
12344884·incorporated 2019-12-02

TTA SERVCIES LIMITED is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12344884; OpenRegistry canonical ID GB-12344884-tta-servcies-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,568 active companies registered in Folkestone (postcode CT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
12 SHORNCLIFFE ROAD, FOLKESTONE, CT20 2SF, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Next accounts due 2021-09-02. Financial year-end: 15/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-07-01. Next confirmation statement due 2023-07-15.

Persons with significant control

TTA SERVCIES LIMITED has 1 person with significant control on file:

  • Ms Daniela Matache born 1969 resident in England, Romanian national. Notified 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Muhammad Aamir born 1973 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Folkestone: