TFX (UK) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 4QZ

Company number 06793190
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 5-6 STATION BUILDINGS, CATFORD ROAD, LONDON, SE6 4QZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Zafer Gurgur as a director on 2 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TFX (UK) LIMITED are www.tfxuk.co.uk, and www.tfx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Tfx Uk Limited is a Private Limited Company. The company registration number is 06793190. Tfx Uk Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Tfx Uk Limited is 5 6 Station Buildings Catford Road London Se6 4qz. . SAR, Tayfun is a Secretary of the company. SAR, Tayfun is a Director of the company. Secretary SAR, Huseyin has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director GURGUR, Zafer has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SAR, Tayfun
Appointed Date: 10 May 2010

Director
SAR, Tayfun
Appointed Date: 26 January 2009
42 years old

Resigned Directors

Secretary
SAR, Huseyin
Resigned: 10 May 2010
Appointed Date: 26 January 2009

Secretary
QA REGISTRARS LIMITED
Resigned: 16 January 2009
Appointed Date: 16 January 2009

Director
COWAN, Graham Michael
Resigned: 16 January 2009
Appointed Date: 16 January 2009
82 years old

Director
GURGUR, Zafer
Resigned: 02 October 2016
Appointed Date: 26 January 2009
42 years old

Persons With Significant Control

Mr Tayfun Sar
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TFX (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 16 January 2017 with updates
01 Mar 2017
Termination of appointment of Zafer Gurgur as a director on 2 October 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
02 Feb 2009
Secretary appointed huseyin sar
20 Jan 2009
Registered office changed on 20/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
20 Jan 2009
Appointment terminated director graham cowan
20 Jan 2009
Appointment terminated secretary qa registrars LIMITED
16 Jan 2009
Incorporation