Company number SC403201
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 15681, ADMINISTRATION CENTRE T.F.I. HOUSE, P.O. BOX 15681, BATHGATE, WEST LOTHIAN, EH48 9BJ
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100
. The most likely internet sites of TFI ENTERPRISES LIMITED are www.tfienterprises.co.uk, and www.tfi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to West Calder Rail Station is 3.2 miles; to Breich Rail Station is 4.3 miles; to Uphall Rail Station is 5.4 miles; to Polmont Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfi Enterprises Limited is a Private Limited Company.
The company registration number is SC403201. Tfi Enterprises Limited has been working since 08 July 2011.
The present status of the company is Active. The registered address of Tfi Enterprises Limited is 15681 Administration Centre T F I House P O Box 15681 Bathgate West Lothian Eh48 9bj. . O'NEIL, Edward is a Director of the company. O'NEIL, Margaret Anne is a Director of the company. The company operates in "Translation and interpretation activities".
Current Directors
Persons With Significant Control
Director Edward O'Neil
Notified on: 8 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Anne O'Neil
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TFI ENTERPRISES LIMITED Events
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
05 Jun 2015
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
...
... and 3 more events
30 May 2013
Accounts for a dormant company made up to 31 July 2012
17 Jul 2012
Registered office address changed from Po Box 15681 Administration Centre Tfi House P.O. Box 15681 Bathgate West Lothian EH48 9BJ Scotland on 17 July 2012
17 Jul 2012
Annual return made up to 8 July 2012 with full list of shareholders
17 Jul 2012
Registered office address changed from 29 Burnhouse Industrial Estate Whitburn Bathgate West Lothian EH47 0LQ Scotland on 17 July 2012
08 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted