TFD HOLDINGS LIMITED
HESSLE AGHOCO 1368 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 09921319
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, UNITED KINGDOM, HU13 0DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr James Watson as a director on 23 November 2016; Termination of appointment of Ian David Hunt as a director on 23 November 2016. The most likely internet sites of TFD HOLDINGS LIMITED are www.tfdholdings.co.uk, and www.tfd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfd Holdings Limited is a Private Limited Company. The company registration number is 09921319. Tfd Holdings Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Tfd Holdings Limited is The Riverside Building Livingstone Road Hessle East Yorkshire United Kingdom Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. SOUTAR, Norman Graeme Scott is a Director of the company. URMSTON, Gary Martin is a Director of the company. WATSON, James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director HUNT, Ian David has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 14 April 2016
Director
SOUTAR, Norman Graeme Scott
Appointed Date: 14 April 2016
65 years old
Director
URMSTON, Gary Martin
Appointed Date: 14 April 2016
58 years old
Director
WATSON, James
Appointed Date: 23 November 2016
55 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 April 2016
Appointed Date: 17 December 2015
Director
HART, Roger
Resigned: 14 April 2016
Appointed Date: 17 December 2015
54 years old
Director
HUNT, Ian David
Resigned: 23 November 2016
Appointed Date: 14 April 2016
61 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 April 2016
Appointed Date: 17 December 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 April 2016
Appointed Date: 17 December 2015

Persons With Significant Control

William Jackson Food Group Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

TFD HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Nov 2016
Appointment of Mr James Watson as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Ian David Hunt as a director on 23 November 2016
28 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 14/04/2016.
11 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 3,001,008.249997
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.
...
... and 8 more events
21 Apr 2016
Appointment of Gary Martin Urmston as a director on 14 April 2016
21 Apr 2016
Appointment of Gary Martin Urmston as a secretary on 14 April 2016
21 Apr 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 21 April 2016
08 Feb 2016
Company name changed aghoco 1368 LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1

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