TFX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TFX GROUP LIMITED
COMPANY NUMBER
02884361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/12/1993
(30 years and 11 months old)
WEBSITE
http://teleflex.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1LJ
Telephone: 01494532761
TPS: Yes
Christopher Martin Road
Basildon
Essex
SS14 3ES
Dunnockshaw Mill
Clowbridge
Burnley
Lancashire
BB11 5PS
Eurocable Centre
Second Avenue
Pensnett Trading Estate
Brierley Hill, West Midlands
DY6 7XJ
Grosvenor House
7 Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LJ
Telephone: 532761
St Marys Court
The Broadway
Amersham
Buckinghamshire
HP7 0UT
Unit 12 Space Way
Feltham
Middlesex
TW14 0TH
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 |
|---|---|---|
| TELEFLEX HOLDING GMBH | N/A | N/A |
| TFX GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Brendan Moran (932240196) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFX GROUP 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 TFX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFX GROUP 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 |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEFLEX INC | N/A | N/A |
| TELEFLEX HOLDING GMBH | N/A | N/A |
| TFX GROUP LIMITED | Active - Accounts Filed | View Report |
| TELEFLEX HOLDING NETHERLANDS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Brendan Moran (932240196) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | Jean-Luc Albert Dianda (920220724) has left the board |
| 25/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 12/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Board Member Matthew James (920220723) Appointed |
| 02/11/2015 | Daniel Jon Price (913550155) has left the board |
| 02/11/2015 | New Board Member Jean-Luc Albert Dianda (920220724) Appointed |
| 10/10/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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