T. FERNANDES LTD
SOUTH YORKSHIRE TALLSHIP ART LIMITED TRADING WINDS LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2DE

Company number 02141933
Status Active
Incorporation Date 23 June 1987
Company Type Private Limited Company
Address 13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Tony Fernandes as a secretary on 21 October 2016; Termination of appointment of Alice Carmel Fernandes as a secretary on 21 October 2016. The most likely internet sites of T. FERNANDES LTD are www.tfernandes.co.uk, and www.t-fernandes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Fernandes Ltd is a Private Limited Company. The company registration number is 02141933. T Fernandes Ltd has been working since 23 June 1987. The present status of the company is Active. The registered address of T Fernandes Ltd is 13 17 Paradise Square Sheffield South Yorkshire S1 2de. The cash in hand is £0.32k. It is £-0.03k against last year. And the total assets are £14.49k, which is £0.72k against last year. FERNANDES, Tony is a Secretary of the company. FERNANDES, Tony is a Director of the company. Secretary FERNANDES, Alice Carmel has been resigned. Director FERNANDES, Alice Carmel has been resigned. Director FERNANDES, Antonio has been resigned. The company operates in "Artistic creation".


t. fernandes Key Finiance

LIABILITIES n/a
CASH £0.32k
-8%
TOTAL ASSETS £14.49k
+5%
All Financial Figures

Current Directors

Secretary
FERNANDES, Tony
Appointed Date: 21 October 2016

Director
FERNANDES, Tony

64 years old

Resigned Directors

Secretary
FERNANDES, Alice Carmel
Resigned: 21 October 2016

Director
FERNANDES, Alice Carmel
Resigned: 21 October 2016
86 years old

Director
FERNANDES, Antonio
Resigned: 25 June 2003
96 years old

Persons With Significant Control

Mr Tony Fernandes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

T. FERNANDES LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Appointment of Mr Tony Fernandes as a secretary on 21 October 2016
15 Nov 2016
Termination of appointment of Alice Carmel Fernandes as a secretary on 21 October 2016
15 Nov 2016
Termination of appointment of Alice Carmel Fernandes as a director on 21 October 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 71 more events
19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1987
Registered office changed on 19/08/87 from: 124-128 city road london EC1V 2NJ

29 Jul 1987
Company name changed rapid 3230 LIMITED\certificate issued on 30/07/87

23 Jun 1987
Incorporation