TFC EDGWARE LIMITED
Company is dissolved
General Information
NAME
TFC EDGWARE LIMITED
COMPANY NUMBER
08239897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/10/2012
(12 years and 2 months old)
WEBSITE
www.tfcholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN3 7UF
Unit 1-8
Centenary Industrial Estate
Enfield
Middlesex EN3 7UF
EN3 7UF
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 |
|---|---|
| 15/03/2024 | New Board Member Ercan Ucur (924544477) Appointed |
| 15/03/2024 | New Board Member Huseyin Ucur (912667493) Appointed |
| 12/03/2024 | New Board Member Ercan Ucur (924544477) Appointed |
Credit Risk Overview
Want to learn more about TFC EDGWARE 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 TFC EDGWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC EDGWARE 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 Apr 1972 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 13 Past: 41 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 7 Past: 10 |
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 |
|---|---|
| 15/03/2024 | New Board Member Ercan Ucur (924544477) Appointed |
| 15/03/2024 | New Board Member Huseyin Ucur (912667493) Appointed |
| 12/03/2024 | New Board Member Ercan Ucur (924544477) Appointed |
| 06/03/2024 | New Board Member Ercan Ucur (924544477) Appointed |
| 12/10/2023 | New Board Member Ercan Ucur (924544477) Appointed |
| 12/10/2023 | New Board Member Huseyin Ucur (912667493) Appointed |
| 10/08/2023 | New Board Member Huseyin Ucur (912667493) Appointed |
| 08/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Ercan Ucur (924544477) Appointed |
| 09/04/2019 | Ercan Ucur (910787069) has left the board |
| 03/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 07/08/2015 | New Board Member Huseyin Ucur (912667493) Appointed |
| 24/07/2015 | Celal Kuccuk (908276694) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 31/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
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