T.F.S. DIRECT LIMITED
Company is dissolved
General Information
NAME
T.F.S. DIRECT LIMITED
COMPANY NUMBER
02417743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/08/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
08/11/1989
05/01/2001
GOOD VALUE TRADING COMPANY LIMITED
View all previous names
ESSEX
IG8 8HD
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
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 |
|---|---|
| 06/01/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.F.S. DIRECT 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 T.F.S. DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.F.S. DIRECT 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 |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 06/01/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 28/03/2017 | Kieran Woods (919771450) has left the board |
| 28/03/2017 | New Company Secretary Kieran Andrew Thomas Woods (922773520) Appointed |
| 04/11/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Kieran Woods (919771450) Appointed |
| 19/05/2015 | Samuel Joseph Peters (916272518) has left the board |
| 06/05/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
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