TFS 1 LIMITED
Company is dissolved
General Information
NAME
TFS 1 LIMITED
COMPANY NUMBER
08453802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2018
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS7 2QL
Broom House
39-43 London Road
Hadleigh
Benfleet, Essex
SS7 2QL
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 |
|---|---|
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
Credit Risk Overview
Want to learn more about TFS 1 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 TFS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS 1 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 Dec 1963 (age: 60) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 26/07/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 08/03/2024 | New Board Member Paul James Auger (914024468) Appointed |
| 27/09/2023 | New Board Member Paul James Auger (914024468) Appointed |
| 06/06/2023 | New Board Member Paul James Auger (914024468) Appointed |
| 06/06/2023 | New Board Member Ranjit Singh Narwal (913540683) Appointed |
| 11/05/2023 | New Board Member Ranjit Singh Narwal (913540683) Appointed |
| 11/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/07/2013 | New Board Member Brian William Alexander Hodge (906601656) Appointed |
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