Company number 05381043
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address UNIT 1 FIFTH STREET, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1,000
. The most likely internet sites of TFS LONDON HOLDINGS LIMITED are www.tfslondonholdings.co.uk, and www.tfs-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tfs London Holdings Limited is a Private Limited Company.
The company registration number is 05381043. Tfs London Holdings Limited has been working since 02 March 2005.
The present status of the company is Active. The registered address of Tfs London Holdings Limited is Unit 1 Fifth Street The Village Trafford Park Manchester M17 1jx. . WHITTLE, Zoe Clare is a Secretary of the company. WHITTLE, Anthony Ernest is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Persons With Significant Control
Tailored Fire & Security Group Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more
TFS LONDON HOLDINGS LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
05 Jan 2016
Registration of charge 053810430001, created on 23 December 2015
26 Jun 2015
Company name changed tailored fire & security (london) LIMITED\certificate issued on 26/06/15
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NM01 ‐
Change of name by resolution
...
... and 27 more events
16 Jun 2005
New director appointed
08 Jun 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
02 Mar 2005
Incorporation