TFTS (UK) LIMITED
LONDON S N ASSOCIATES LIMITED RHODECREST LIMITED

Hellopages » Greater London » Wandsworth » SW18 3EU

Company number 03652314
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 37 TILEHURST ROAD, LONDON, SW18 3EU
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of TFTS (UK) LIMITED are www.tftsuk.co.uk, and www.tfts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 6.3 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfts Uk Limited is a Private Limited Company. The company registration number is 03652314. Tfts Uk Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Tfts Uk Limited is 37 Tilehurst Road London Sw18 3eu. . ROULSTON, Hazel Jeanne is a Secretary of the company. ROULSTON, Hazel Jeanne is a Director of the company. Secretary BARNETT, Susan has been resigned. Secretary KUTTNER, Richard Clive has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARNETT, Nicholas Charles has been resigned. Director FILIN, Thomas has been resigned. Director KUTTNER, Richard Clive has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
ROULSTON, Hazel Jeanne
Appointed Date: 28 February 2005
Director
ROULSTON, Hazel Jeanne
Appointed Date: 20 April 2001
66 years old

Resigned Directors

Secretary
BARNETT, Susan
Resigned: 26 April 2001
Appointed Date: 02 November 1998
Secretary
KUTTNER, Richard Clive
Resigned: 04 March 2005
Appointed Date: 30 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 November 1998
Appointed Date: 20 October 1998
Director
BARNETT, Nicholas Charles
Resigned: 30 April 2001
Appointed Date: 02 November 1998
74 years old
Director
FILIN, Thomas
Resigned: 11 December 2013
Appointed Date: 24 February 2005
74 years old
Director
KUTTNER, Richard Clive
Resigned: 04 March 2005
Appointed Date: 30 April 2001
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 November 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Ms Hazel Jeanne Roulston
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TFTS (UK) LIMITED Events

30 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
27 Aug 2015
Registered office address changed from 11 Ferrier Street London SW18 1SN to 37 Tilehurst Road London SW18 3EU on 27 August 2015
...
... and 50 more events
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR
05 Nov 1998
Company name changed rhodecrest LIMITED\certificate issued on 06/11/98
20 Oct 1998
Incorporation

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