TFS (POLSKA 1) LIMITED
ODELL

Hellopages » Bedfordshire » Bedford » MK43 7BB

Company number 06587899
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address THE LODGE, HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 400 . The most likely internet sites of TFS (POLSKA 1) LIMITED are www.tfspolska1.co.uk, and www.tfs-polska-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfs Polska 1 Limited is a Private Limited Company. The company registration number is 06587899. Tfs Polska 1 Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Tfs Polska 1 Limited is The Lodge High Street Odell Bedfordshire Mk43 7bb. . HUBBARD, Sue is a Secretary of the company. FRANKLIN, Henry Bell is a Director of the company. GODFREY, Colin Richard is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director LUMSDON, Timothy William has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUBBARD, Sue
Appointed Date: 23 May 2008
Director
FRANKLIN, Henry Bell
Appointed Date: 26 September 2014
52 years old
Director
GODFREY, Colin Richard
Appointed Date: 23 May 2008
60 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 08 May 2008
Appointed Date: 08 May 2008
Director
LUMSDON, Timothy William
Resigned: 05 April 2011
Appointed Date: 23 May 2008
46 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 23 May 2008
Appointed Date: 08 May 2008
78 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 08 May 2008
Appointed Date: 08 May 2008

Persons With Significant Control

Lehra Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFS (POLSKA 1) LIMITED Events

04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 400
...
... and 25 more events
22 May 2008
Appointment terminated director slc corporate services LIMITED
22 May 2008
Appointment terminated secretary slc registrars LIMITED
22 May 2008
Registered office changed on 22/05/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom
22 May 2008
Director appointed mark glenn bridgman shaw
08 May 2008
Incorporation

Similar Companies

TFS (DORSET) LIMITED TFS (FIFE) LIMITED TFS (SOUTH EAST) LIMITED TFS (SURREY) LTD TFS (TOTAL FOOD SERVICES) LTD TFS 1 LIMITED TFS 1066 LTD