TFE INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
TFE INTERNATIONAL LIMITED
COMPANY NUMBER
02709109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/04/1992
(32 years and 7 months old)
WEBSITE
https://www.interacss.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1997
27/01/2003
TFE EUROVENTURE LIMITED
View all previous names
LONDON
EC4N 6AF
115 Lovell House
Warrington
Cheshire
WA3 6FF
78 Cannon Street
LONDON
EC4N 6AF
Friars House
6 Park Way
Chelmsford
Essex
CM2 0NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORTS FRIGORIFIQUES EUROPEENS SA | N/A | N/A |
| TFE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2019 - Present (5 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1992 - Present (32 years and 7 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
|
23/04/1992 - Present (32 years and 7 months) Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 367 |
View Report |
|
28/08/1992 - 28/02/1993 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/08/1992 - 05/01/2019 (26 years and 4 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEF-TFE SA | N/A | N/A |
| STEF-TFE TRANSPORT SA | N/A | N/A |
| TRADIMAR BOULOGNE SAS | N/A | N/A |
| TRANSPORTS FRIGORIFIQUES EUROPEENS SA | N/A | N/A |
| TFE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 17/05/2021 | Change in Reg. Office |
| 04/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Christophe Jean-Francois Gorin (925424522) Appointed |
| 15/01/2019 | Serge Capitaine (903013958) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 23/07/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (918174695) has left the board |
| 30/09/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 03/10/2013 | New Company Secretary D.W. COMPANY SERVICES LIMITED (918174695) Appointed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
| 19/09/2012 | Bernard Jolivet has left the board |
| 19/09/2012 | Jean Charles Fromage has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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