-
TFC WHOLESALE LTD - Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, NE11 0NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05647505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit G200 Queensway North
- Team Valley Trading Estate
- Gateshead
- NE11 0NY
- England Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, NE11 0NY, England UK
Management
- Geschäftsführung
- ECHANIQUE, Steven Mauricio
- ECHANIQUE, Venessa Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2005
- Alter der Firma 2005-12-07 18 Jahre
- SIC/NACE
- 46341
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mrs Venessa Jane Echanique
- Mr Steven Mauricio Echanique
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
-
TFC WHOLESALE LTD Firmenbeschreibung
- TFC WHOLESALE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05647505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46341" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Unit G200 Queensway North erreicht werden.
Jetzt sichern TFC WHOLESALE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tfc Wholesale Ltd - Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, NE11 0NY, Grossbritannien
- 2005-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TFC WHOLESALE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-08-22) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
-
change-person-director-company-with-change-date (2022-11-28) - CH01
-
change-to-a-person-with-significant-control (2022-11-28) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
-
accounts-amended-with-accounts-type-total-exemption-full (2022-09-28) - AAMD
-
change-person-director-company-with-change-date (2022-01-07) - CH01
-
notification-of-a-person-with-significant-control (2022-08-01) - PSC01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-13) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
-
confirmation-statement-with-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
-
capital-alter-shares-subdivision (2020-08-25) - SH02
-
termination-director-company-with-name-termination-date (2020-08-20) - TM01
-
termination-secretary-company-with-name-termination-date (2020-08-20) - TM02
-
appoint-person-director-company-with-name-date (2020-08-20) - AP01
-
mortgage-satisfy-charge-full (2020-08-11) - MR04
-
resolution (2020-08-27) - RESOLUTIONS
-
memorandum-articles (2020-08-27) - MA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-07-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-12) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-07-20) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2017-06-28) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-12-15) - CH03
-
change-person-director-company-with-change-date (2011-12-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
-
legacy (2009-04-14) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-26) - 395
-
legacy (2007-01-18) - 363s
-
legacy (2007-12-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288c
-
legacy (2006-01-30) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-28) - 288b
-
incorporation-company (2005-12-07) - NEWINC