TFC EDGWARE SUPERMARKET LTD
Active - Accounts Filed
General Information
NAME
TFC EDGWARE SUPERMARKET LTD
COMPANY NUMBER
12288294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/10/2019
(5 years and 1 months old)
WEBSITE
tfcholdings.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2019
25/02/2022
TFC HOLDING PROPERTY LTD
EDGWARE
HA8 0BE
104 Burnt Oak Broadway
EDGWARE
HA8 0BE
Unit 1-8 Centenary Road
Enfield
Middlesex
EN3 7UD
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 |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Huseyin Ucur (912667493) has left the board |
| 15/03/2024 | New Board Member Huseyin Mavi (918216945) Appointed |
Credit Risk Overview
Want to learn more about TFC EDGWARE SUPERMARKET LTD?
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 SUPERMARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC EDGWARE SUPERMARKET LTD?
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 |
|---|---|---|---|---|
|
08/03/2024 - Present (9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
29/10/2019 - Present (5 years and 1 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
29/10/2019 - Present (5 years and 1 months) 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 |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Huseyin Ucur (912667493) has left the board |
| 15/03/2024 | New Board Member Huseyin Mavi (918216945) Appointed |
| 15/03/2024 | Ercan Ucur (924544477) has left the board |
| 23/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Huseyin Ucur (912667493) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
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