TFI SUNDERLAND LTD.
SUNDERLAND

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Company number 09740985
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 39 BOROUGH ROAD, CITY CENTRE, SUNDERLAND, TYNE & WEAR, SR1 1PS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TFI SUNDERLAND LTD. are www.tfisunderland.co.uk, and www.tfi-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Tfi Sunderland Ltd is a Private Limited Company. The company registration number is 09740985. Tfi Sunderland Ltd has been working since 20 August 2015. The present status of the company is Active. The registered address of Tfi Sunderland Ltd is 39 Borough Road City Centre Sunderland Tyne Wear Sr1 1ps. . KARUR, Sunil Papachan is a Director of the company. Director CHERA, Kamaljit Singh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KARUR, Sunil Papachan
Appointed Date: 10 February 2016
50 years old

Resigned Directors

Director
CHERA, Kamaljit Singh
Resigned: 13 February 2016
Appointed Date: 20 August 2015
46 years old

Persons With Significant Control

Mr Kamaljit Singh Chera
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

Mr Sunil Karur
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

TFI SUNDERLAND LTD. Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 19 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
05 Sep 2016
Appointment of Sunil Papachan Karur as a director on 10 February 2016
31 Aug 2016
Termination of appointment of Kamaljit Singh Chera as a director on 13 February 2016
31 Aug 2016
Registered office address changed from 11 Tavistock Place Sunderland SR1 1PB United Kingdom to 39 Borough Road City Centre Sunderland Tyne & Wear SR1 1PS on 31 August 2016
20 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-20
  • GBP 1