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A T & T (Gb) Limited

03747818

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Units 9&10 Phoenix Park, Ealing Road, Brentford, TW8 9PL
Incorporated 08/04/1999

Previously known as

Att Electrical Wholesalers Limited · until 28/02/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Adrian Storr

secretary · Since 08/04/1999

ELECTRICAL WHOLESALER

BRITISH · Age 55

Also on 1 other board

Mr Adrian Storr

director · Since 08/04/1999

ELECTRICAL WHOLESALER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr John Williams

director · Since 29/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Ian William Wright

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Brown

director · Since 25/06/2024

DIRECTOR

BRITISH · IRELAND · Age 40

Mr James Mark Ribbons

director · Since 25/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Adrian Storr

director · Since 08/04/1999

British · United Kingdom · Age 55

Adrian Storr

secretary · Since 08/04/1999

British

John Williams

director · Since 29/10/2018

British · United Kingdom · Age 55

Ian William Wright

director · Since 01/10/2021

British · England · Age 57

James Brown

director · Since 25/06/2024

British · Ireland · Age 40

James Mark Ribbons

director · Since 25/06/2024

British · England · Age 48

Former

Rm Nominees Limited

corporate nominee director · Resigned 08/04/1999

Rm Registrars Limited

corporate nominee secretary · Resigned 08/04/1999

Anthony Fowler

director · Resigned 15/11/1999

Terence Anthony Brown

director · Resigned 26/07/2018

Simon Pates

director · Resigned 29/11/2020

Steven David Habgood

director · Resigned 31/03/2021

Persons with Significant Control

A T & T Gb Group Limited

75–100% shares
75–100% votes
Appoint directors

Units 9-10 Phoenix Park, Ealing Road, Brentford, TW8 9PL

Reg: 11357952 · England And Wales · Private Company Limited By Shares

Notified 01/07/2019

Former PSCs

A T & T (Gb) Holdings Limited

Ceased 01/07/2019

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 16/03/2001Registered 04/04/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2001Registered 31/03/2001Satisfied 11/08/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Units 9&10 Phoenix Park, Ealing Road
2026-08-09

UNITS 9&10

post townBrentford
2026-08-09

BRENTFORD

officer appointedSTORR, Adrian
2026-08-09
officer appointedBROWN, James
2026-08-09
officer appointedRIBBONS, James Mark
2026-08-09
officer appointedSTORR, Adrian
2026-08-09
officer appointedWILLIAMS, John
2026-08-09
officer appointedWRIGHT, Ian William
2026-08-09