TFG INTERNATIONAL LIMITED
LONDON OVERSEAS INVESTMENTS INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 06034642
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of TFG INTERNATIONAL LIMITED are www.tfginternational.co.uk, and www.tfg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfg International Limited is a Private Limited Company. The company registration number is 06034642. Tfg International Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Tfg International Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . TOLNER, Mark is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director COMER, Christopher has been resigned. Director HASLETT, Simon has been resigned. Director SCOTT, Jonathon Gower Shenton has been resigned. Director SCOTT, Jonathon Gower Shenton has been resigned. Director SMITH, Richard has been resigned. Director SMITH, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TOLNER, Mark
Appointed Date: 01 March 2010
69 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 12 February 2010
Appointed Date: 20 December 2006

Director
COMER, Christopher
Resigned: 01 June 2007
Appointed Date: 18 January 2007
56 years old

Director
HASLETT, Simon
Resigned: 18 January 2007
Appointed Date: 20 December 2006
62 years old

Director
SCOTT, Jonathon Gower Shenton
Resigned: 31 March 2009
Appointed Date: 25 September 2008
39 years old

Director
SCOTT, Jonathon Gower Shenton
Resigned: 31 March 2009
Appointed Date: 25 September 2008
45 years old

Director
SMITH, Richard
Resigned: 02 March 2010
Appointed Date: 30 March 2009
44 years old

Director
SMITH, Richard
Resigned: 25 September 2008
Appointed Date: 31 May 2007
44 years old

Persons With Significant Control

Mr Mark Tolner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TFG INTERNATIONAL LIMITED Events

16 Feb 2017
Satisfaction of charge 1 in full
16 Feb 2017
Satisfaction of charge 2 in full
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Accounts for a small company made up to 31 December 2015
...
... and 44 more events
27 Jan 2007
Ad 20/12/06--------- £ si 1@1=1 £ ic 1/2
27 Jan 2007
Director resigned
27 Jan 2007
Director resigned
12 Jan 2007
New director appointed
20 Dec 2006
Incorporation

TFG INTERNATIONAL LIMITED Charges

3 November 2008
Deposit agreement to secure own liabilities
Delivered: 5 November 2008
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 July 2008
Deposit agreement to secure own liabilities
Delivered: 5 August 2008
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…