TFL REALISATIONS LIMITED
Company is dissolved
General Information
NAME
TFL REALISATIONS LIMITED
COMPANY NUMBER
01955534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
07/11/1985
(39years old)
WEBSITE
THEOFENNELL.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2016
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/10/2013
29/06/2017
THEO FENNELL LIMITED
View all previous names
WEST SUSSEX
RH6 0PA
Bdo Llp 2 City Place
Beehive Ring Road
Gatwick
West Sussex RH6 0PA
RH6 0PA
Credit Risk Overview
Want to learn more about TFL REALISATIONS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Spencer Jonathan Moulton (918307654) Appointed |
| 08/02/2024 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
| 21/04/2023 | New Board Member Ahmad Salam (904409286) Appointed |
Credit Risk Overview
Want to learn more about TFL REALISATIONS 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 TFL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFL REALISATIONS 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 |
|---|---|---|---|---|
|
03/08/1991 - 18/09/1992 (1 years and 1 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 03/08/1991 - 24/11/1993 (2 years and 3 months) Secretary: 03/08/1991 - 24/11/1993 (2 years and 3 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 74 |
View Report |
|
03/08/1991 - 18/09/1992 (1 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Spencer Jonathan Moulton (918307654) Appointed |
| 08/02/2024 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
| 21/04/2023 | New Board Member Ahmad Salam (904409286) Appointed |
| 22/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 08/06/2016 | Daniel Steptoe (919416928) has left the board |
| 09/03/2016 | Rahan Ahmad Shaheen (915074473) has left the board |
| 09/03/2016 | New Board Member Spencer Jonathan Moulton (918307654) Appointed |
| 21/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
| 20/01/2015 | New Company Secretary Daniel Steptoe (919416928) Appointed |
| 25/12/2014 | Jerzy Stanislaw Piasecki (918238781) has left the board |
| 25/12/2014 | Alasdair Kinloch Hadden-Paton (917844348) has left the board |
| 25/12/2014 | Alasdair Kinloch Hadden-Paton (906938062) has left the board |
| 12/09/2014 | New Confirmation Statement filed |
| 05/11/2013 | Rahan Ahman Shaheen (918238807) has left the board |
| 05/11/2013 | New Board Member Rahan Ahmad Shaheen (915074473) Appointed |
| 29/10/2013 | Rupert Nicholas Hambro (907448116) has left the board |
| 29/10/2013 | Francis John McKay (913621278) has left the board |
| 29/10/2013 | New Board Member Rahan Ahman Shaheen (918238807) Appointed |
| 29/10/2013 | New Board Member Jerzy Stanislaw Piasecki (918238781) Appointed |
| 29/10/2013 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
| 29/10/2013 | New Board Member Ahmad Salam (904409286) Appointed |
| 23/09/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | Gavin Ross Saunders (909951600) has left the board |
| 23/05/2013 | New Company Secretary Alasdair Kinloch Hadden-Paton (917844348) Appointed |
| 17/10/2012 | New Board Member Francis John McKay (913621278) Appointed |
| 04/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
