TTC UK HOLDINGS LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
TTC UK HOLDINGS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
TTC UK HOLDINGS LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05806095. The accounts status is FULL and accounts are next due on 31/12/2023.
TTC UK HOLDINGS LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05806095. The accounts status is FULL and accounts are next due on 31/12/2023.
TTC UK HOLDINGS LIMITED - BLACKBURN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNITS 2 - 4 CUNNINGHAM COURT
BLACKBURN
LANCASHIRE
BB1 2QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. TY LANSING GARRISON | Jul 1971 | American | Director | 2022-08-31 | CURRENT |
MR. PAUL JAMES LAWRENCE | Jan 1970 | American | Director | 2022-08-31 | CURRENT |
MR SCOTT ALLEN EDGECOMBE | Oct 1966 | American | Director | 2023-09-01 | CURRENT |
MR. DAVID HICKEY | Jun 1962 | British | Director | 2022-08-31 | CURRENT |
MS. JODY KONICK ABSHER | Jul 1977 | American | Director | 2022-08-31 | CURRENT |
JOHN PHILIP MADDEN III | American | Director | 2006-05-04 UNTIL 2006-06-22 | RESIGNED | |
JOHN PHILIP MADDEN III | American | Secretary | 2006-05-04 UNTIL 2006-06-22 | RESIGNED | |
MR DAVID ANDREW JOHNSTONE | May 1959 | Secretary | 2006-06-22 UNTIL 2011-01-28 | RESIGNED | |
MR LUC JOZEF MECHELAERE | Apr 1961 | Belgian | Director | 2016-07-12 UNTIL 2023-11-07 | RESIGNED |
MR JOHN JOSEPH KIELY | Apr 1965 | British | Director | 2006-06-22 UNTIL 2011-12-30 | RESIGNED |
MR HENRY ALEXANDER THOMPSON | Nov 1951 | British | Director | 2006-05-04 UNTIL 2006-06-22 | RESIGNED |
ROBERT VEVODA | May 1958 | Usa | Director | 2006-06-14 UNTIL 2012-01-25 | RESIGNED |
DONALD BRUCE MELTZER | Mar 1954 | United States | Director | 2011-12-30 UNTIL 2015-04-17 | RESIGNED |
MR DAVID JAMES MORRIS | Apr 1956 | American | Director | 2012-02-13 UNTIL 2015-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-05-04 UNTIL 2006-06-08 | RESIGNED | ||
MR MICHAEL DAVID LAWRENCE | Sep 1957 | American | Director | 2015-04-17 UNTIL 2023-09-01 | RESIGNED |
BENJAMIN GEOFFREY HARRIS | Mar 1977 | British | Director | 2006-06-05 UNTIL 2006-06-22 | RESIGNED |
MR DAVID ANDREW JOHNSTONE | May 1959 | Director | 2006-06-22 UNTIL 2011-01-28 | RESIGNED | |
ROBERT FRANKLIN BRIGGS | May 1953 | American | Director | 2021-09-28 UNTIL 2022-08-31 | RESIGNED |
MR THIERRY GEORGES YVES EMILE AMAT | Oct 1960 | French,American | Director | 2015-12-01 UNTIL 2022-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-05-04 UNTIL 2006-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commercial Metals Company | 2022-04-25 | Irving Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Krob Castle | 2016-04-06 - 2022-04-25 | 12/1940 | New York 10155 |
Voting rights 50 to 75 percent Right to appoint and remove directors |