TFM GROUP LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE
Company number 06458200
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address BENNETT BROOKS & CO LIMITED, ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TFM GROUP LIMITED are www.tfmgroup.co.uk, and www.tfm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tfm Group Limited is a Private Limited Company. The company registration number is 06458200. Tfm Group Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Tfm Group Limited is Bennett Brooks Co Limited St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . ROBINSON, Susan Jane is a Director of the company. Secretary BELL, Samuel William has been resigned. Secretary DALTONHALL SECRETARIES LIMITED has been resigned. Secretary DALTONHALL SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELL, Samuel William has been resigned. Director BELL, Samuel William has been resigned. Director COOK, Raymond has been resigned. Director ROBINSON, Susan Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROBINSON, Susan Jane
Appointed Date: 09 December 2013
63 years old

Resigned Directors

Secretary
BELL, Samuel William
Resigned: 01 March 2009
Appointed Date: 20 December 2007
Secretary
DALTONHALL SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 30 September 2009
Secretary
DALTONHALL SECRETARIES LIMITED
Resigned: 02 December 2010
Appointed Date: 01 March 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Director
BELL, Samuel William
Resigned: 09 December 2013
Appointed Date: 02 December 2010
72 years old
Director
BELL, Samuel William
Resigned: 03 September 2009
Appointed Date: 01 March 2009
72 years old
Director
COOK, Raymond
Resigned: 01 March 2009
Appointed Date: 20 December 2007
74 years old
Director
ROBINSON, Susan Jane
Resigned: 02 December 2010
Appointed Date: 03 September 2009
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Ms Susan Jane Robinson
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TFM GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
30 Jan 2008
New secretary appointed
30 Jan 2008
New director appointed
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
20 Dec 2007
Incorporation

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