TFS HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 10707400
Status Active
Incorporation Date 4 April 2017
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 100,023.8 ; Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TFS HOLDINGS LIMITED are www.tfsholdings.co.uk, and www.tfs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Tfs Holdings Limited is a Private Limited Company. The company registration number is 10707400. Tfs Holdings Limited has been working since 04 April 2017. The present status of the company is Active. The registered address of Tfs Holdings Limited is Lodge Way House Lodge Way Harlestone Road Northampton United Kingdom Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHERRILL, Andrew is a Director of the company. ELKINS, Francis Mark is a Director of the company. LYNOTT, Paul Joseph is a Director of the company. MCMASTER, Derek is a Director of the company. WILLIAMS, Alan Richard is a Director of the company. TP DIRECTORS LTD is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 04 April 2017
Director
CHERRILL, Andrew
Appointed Date: 28 April 2017
56 years old
Director
ELKINS, Francis Mark
Appointed Date: 04 April 2017
58 years old
Director
LYNOTT, Paul Joseph
Appointed Date: 28 April 2017
61 years old
Director
MCMASTER, Derek
Appointed Date: 28 April 2017
59 years old
Director
WILLIAMS, Alan Richard
Appointed Date: 04 April 2017
56 years old
Director
TP DIRECTORS LTD
Appointed Date: 04 April 2017

Persons With Significant Control

Travis Perkins Plc
Notified on: 4 April 2017
Nature of control: Ownership of shares – 75% or more

TFS HOLDINGS LIMITED Events

24 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 100,023.8
17 May 2017
Change of share class name or designation
17 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2017
Particulars of variation of rights attached to shares
05 May 2017
Appointment of Mr Derek Mcmaster as a director on 28 April 2017
05 May 2017
Appointment of Mr Andrew Cherrill as a director on 28 April 2017
05 May 2017
Appointment of Mr Paul Joseph Lynott as a director on 28 April 2017
04 Apr 2017
Incorporation
Statement of capital on 2017-04-04
  • GBP 1

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