TECFOODS LIMITED
Active - Accounts Filed
General Information
NAME
TECFOODS LIMITED
COMPANY NUMBER
02280743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
26/07/1988
(36 years and 4 months old)
WEBSITE
http://itwswitches.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1988
21/11/1988
URBANYEAR LIMITED
LONDON
SW1P 1BB
3rd Floor, 7 Howick Place
London
SW1P 1BB
Covent House
New Covent Garden Market
London
SW8 5NX
Telephone: 76721020
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 09/07/2024 | Harry Arthur Jennings (926514889) has left the board |
| 14/05/2024 | Colin George Copland (903569778) has left the board |
Credit Risk Overview
Want to learn more about TECFOODS 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 TECFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECFOODS 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 |
|---|---|---|---|---|
|
23/10/2015 - Present (9 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 33 Past: 28 |
View Report |
|
23/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
09/02/1991 - 25/08/2005 (14 years and 6 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 09/02/1991 - Present (33 years and 9 months) Secretary: 09/02/1991 - Present (33 years and 9 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THURLOW EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 09/07/2024 | Harry Arthur Jennings (926514889) has left the board |
| 14/05/2024 | Colin George Copland (903569778) has left the board |
| 14/05/2024 | New Board Member Brett Geoffrey Sumner (931680454) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Finlay James Campbell (926017368) Appointed |
| 10/05/2019 | Gareth Kelly (921688262) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | Patrick David Lyell (914794484) has left the board |
| 13/06/2018 | New Accounts filed |
| 31/05/2018 | Arnaud Chemin (920269921) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | Vianney Daniel Laurent Lonjon (908378336) has left the board |
| 28/04/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Board Member Gareth Kelly (921688262) Appointed |
| 25/10/2016 | New Board Member Patrick David Lyell (914794484) Appointed |
| 29/07/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Board Member George Moubray William Vestey (900433077) Appointed |
| 26/11/2015 | George Moubray William Vestey (920276023) has left the board |
| 19/11/2015 | New Company Secretary Neil Thornton (920276026) Appointed |
| 19/11/2015 | New Board Member George Moubray William Vestey (920276023) Appointed |
| 19/11/2015 | Alain Louis Adolphe Nozahic (910788260) has left the board |
| 19/11/2015 | Change in Reg. Office |
| 19/11/2015 | New Board Member Arnaud Chemin (920269921) Appointed |
| 19/11/2015 | New Board Member Colin George Copland (903569778) Appointed |
| 13/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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