TFI SUNDERLAND LTD.
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1PS

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 two 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
49 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
45 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

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