TFX GROUP LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 02884361
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6,000,001 . The most likely internet sites of TFX GROUP LIMITED are www.tfxgroup.co.uk, and www.tfx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Tfx Group Limited is a Private Limited Company. The company registration number is 02884361. Tfx Group Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Tfx Group Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . MCCAFFREY, Gerard Daniel is a Secretary of the company. DIANDA, Jean-Luc Albert is a Director of the company. JAMES, Matthew is a Director of the company. MCCAFFREY, Gerard Daniel is a Director of the company. Secretary BERRY, Paul David has been resigned. Secretary CHANCE, Steven Kent has been resigned. Secretary HEANUE, Nicholas James has been resigned. Secretary LAWES, Christopher William has been resigned. Secretary LAWSON, Steven Kenneth has been resigned. Secretary MCDONALD, James has been resigned. Secretary SCHOFIELD, Martin Howard has been resigned. Secretary SCHWARTZ, Joan Sydney has been resigned. Secretary WAKEMAN, Martyn Gordon David has been resigned. Director BERRY, Paul David has been resigned. Director BYRNE, Thomas Michael has been resigned. Director CHANCE, Steven Kent has been resigned. Director GOLDBY, Mark Richard has been resigned. Director GROSS, Robert Bernard has been resigned. Director HARDGRAVE, Stephen W has been resigned. Director HEANUE, Nicholas James has been resigned. Director JORDAN, Andrew Christopher has been resigned. Director KING, Ian Robert has been resigned. Director LAWSON, Steven Kenneth has been resigned. Director MCDONALD, James has been resigned. Director MUNYARD, Peter John has been resigned. Director OTTEWELL, Brian Arnold has been resigned. Director PRICE, Daniel Jon has been resigned. Director SCHOFIELD, Martin Howard has been resigned. Director SCHWARTZ, Joan Sydney has been resigned. Director SHARP, Clayton Brant has been resigned. Director WAKEMAN, Martyn Gordon David has been resigned. Director WARDE, Geoffrey Colin has been resigned. Director WIJDEVELD, Franciscus Henricus Lambertus has been resigned. Director WIJDEVELD, Franciscus Henricus Lambertus has been resigned. Director WILLIAMS, Charles Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCCAFFREY, Gerard Daniel
Appointed Date: 21 December 2007
Director
DIANDA, Jean-Luc Albert
Appointed Date: 21 September 2015
62 years old
Director
JAMES, Matthew
Appointed Date: 21 September 2015
54 years old
Director
MCCAFFREY, Gerard Daniel
Appointed Date: 21 December 2007
71 years old

Resigned Directors

Secretary
BERRY, Paul David
Resigned: 28 April 2006
Appointed Date: 13 January 2005
Secretary
CHANCE, Steven Kent
Resigned: 30 April 2004
Appointed Date: 24 December 1993
Secretary
HEANUE, Nicholas James
Resigned: 04 March 2005
Appointed Date: 09 December 1999
Secretary
LAWES, Christopher William
Resigned: 07 September 1998
Appointed Date: 13 March 1996
Secretary
LAWSON, Steven Kenneth
Resigned: 31 December 2007
Appointed Date: 01 May 2007
Secretary
MCDONALD, James
Resigned: 01 December 1999
Appointed Date: 25 November 1997
Secretary
SCHOFIELD, Martin Howard
Resigned: 01 May 2007
Appointed Date: 13 September 2006
Secretary
SCHWARTZ, Joan Sydney
Resigned: 04 March 2005
Appointed Date: 30 April 2004
Secretary
WAKEMAN, Martyn Gordon David
Resigned: 13 March 1996
Appointed Date: 24 December 1993
Director
BERRY, Paul David
Resigned: 28 April 2006
Appointed Date: 13 January 2005
61 years old
Director
BYRNE, Thomas Michael
Resigned: 14 September 2006
Appointed Date: 24 December 1993
78 years old
Director
CHANCE, Steven Kent
Resigned: 30 April 2004
Appointed Date: 24 December 1993
80 years old
Director
GOLDBY, Mark Richard
Resigned: 14 September 2006
Appointed Date: 13 January 2005
68 years old
Director
GROSS, Robert Bernard
Resigned: 01 December 1998
Appointed Date: 27 September 1996
94 years old
Director
HARDGRAVE, Stephen W
Resigned: 01 December 1998
Appointed Date: 28 May 1998
65 years old
Director
HEANUE, Nicholas James
Resigned: 04 March 2005
Appointed Date: 09 December 1999
65 years old
Director
JORDAN, Andrew Christopher
Resigned: 16 August 2004
Appointed Date: 20 January 2000
61 years old
Director
KING, Ian Robert
Resigned: 31 December 2007
Appointed Date: 13 September 2006
69 years old
Director
LAWSON, Steven Kenneth
Resigned: 31 December 2007
Appointed Date: 01 May 2007
61 years old
Director
MCDONALD, James
Resigned: 01 November 1999
Appointed Date: 25 November 1997
65 years old
Director
MUNYARD, Peter John
Resigned: 15 April 1997
Appointed Date: 26 July 1994
87 years old
Director
OTTEWELL, Brian Arnold
Resigned: 26 July 1994
Appointed Date: 24 December 1993
90 years old
Director
PRICE, Daniel Jon
Resigned: 21 September 2015
Appointed Date: 01 September 2011
53 years old
Director
SCHOFIELD, Martin Howard
Resigned: 01 May 2007
Appointed Date: 13 September 2006
73 years old
Director
SCHWARTZ, Joan Sydney
Resigned: 04 March 2005
Appointed Date: 30 April 2004
83 years old
Director
SHARP, Clayton Brant
Resigned: 30 November 2006
Appointed Date: 13 September 2006
64 years old
Director
WAKEMAN, Martyn Gordon David
Resigned: 28 February 1998
Appointed Date: 24 December 1993
70 years old
Director
WARDE, Geoffrey Colin
Resigned: 15 May 1998
Appointed Date: 12 July 1996
81 years old
Director
WIJDEVELD, Franciscus Henricus Lambertus
Resigned: 21 December 2007
Appointed Date: 21 December 2007
58 years old
Director
WIJDEVELD, Franciscus Henricus Lambertus
Resigned: 31 December 2010
Appointed Date: 21 December 2007
58 years old
Director
WILLIAMS, Charles Edward
Resigned: 01 September 2011
Appointed Date: 11 May 2007
70 years old

Persons With Significant Control

Teleflex Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TFX GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6,000,001
15 Dec 2015
Director's details changed for Matthew James on 10 November 2015
10 Nov 2015
Registered office address changed from C/O Teleflex Medical St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT to Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ on 10 November 2015
...
... and 132 more events
11 Feb 1994
Ad 26/12/93--------- £ si 3000000@1=3000000 £ ic 1/3000001
06 Feb 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1994
£ nc 5000000/6000001 26/12/93
24 Dec 1993
Incorporation

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