TFS 1 LIMITED
HADLEIGH, BENFLEET

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Company number 08453802
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of TFS 1 LIMITED are www.tfs1.co.uk, and www.tfs-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Tfs 1 Limited is a Private Limited Company. The company registration number is 08453802. Tfs 1 Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Tfs 1 Limited is Broom House 39 43 London Road Hadleigh Benfleet Essex Ss7 2ql. . AUGER, Paul James is a Director of the company. GRAHAM, Martin Paul is a Director of the company. HODGE, Brian William Alexander is a Director of the company. NARWAL, Ranjit is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AUGER, Paul James
Appointed Date: 20 March 2013
61 years old

Director
GRAHAM, Martin Paul
Appointed Date: 09 July 2013
63 years old

Director
HODGE, Brian William Alexander
Appointed Date: 09 July 2013
71 years old

Director
NARWAL, Ranjit
Appointed Date: 20 March 2013
63 years old

Persons With Significant Control

Tfs Loans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TFS 1 LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Sep 2016
Accounts for a small company made up to 30 November 2015
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

09 Sep 2015
Accounts for a small company made up to 30 November 2014
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 6 more events
02 May 2014
Director's details changed for Mr Paul James Auger on 20 March 2013
10 Jan 2014
Previous accounting period shortened from 31 March 2014 to 30 November 2013
09 Jul 2013
Appointment of Mr Brian William Alexander Hodge as a director
09 Jul 2013
Appointment of Mr Martin Paul Graham as a director
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)