TFS (SURREY) LTD
HIGH WYCOMBE PGS DIRECT LTD

Hellopages » Buckinghamshire » Wycombe » HP14 4NX

Company number 08040713
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address SPEN COTTAGE COOMBE LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 1 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of TFS (SURREY) LTD are www.tfssurrey.co.uk, and www.tfs-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Furze Platt Rail Station is 9 miles; to Maidenhead Rail Station is 10 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfs Surrey Ltd is a Private Limited Company. The company registration number is 08040713. Tfs Surrey Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of Tfs Surrey Ltd is Spen Cottage Coombe Lane Hughenden Valley High Wycombe Buckinghamshire Hp14 4nx. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. WRIGHT, Alan is a Director of the company. WRIGHT, Martin is a Director of the company. Director LUCEY, Andrew Michael has been resigned. The company operates in "Dormant Company".


tfs (surrey) Key Finiance

LIABILITIES £0.1k
+9900%
CASH n/a
TOTAL ASSETS £0.1k
+9900%
All Financial Figures

Current Directors

Director
WRIGHT, Alan
Appointed Date: 10 January 2017
72 years old
Director
WRIGHT, Martin
Appointed Date: 10 January 2017
69 years old

Resigned Directors

Director
LUCEY, Andrew Michael
Resigned: 10 January 2017
Appointed Date: 23 April 2012
52 years old

Persons With Significant Control

Mr Martin Wright
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wright
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFS (SURREY) LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
10 Jan 2017
Termination of appointment of Andrew Michael Lucey as a director on 10 January 2017
10 Jan 2017
Appointment of Mr Alan Wright as a director on 10 January 2017
...
... and 6 more events
18 Mar 2014
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
23 May 2013
Accounts for a dormant company made up to 31 March 2013
17 Mar 2013
Annual return made up to 17 March 2013 with full list of shareholders
03 Sep 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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