TFC WHOLESALE LTD
Active - Accounts Filed
General Information
NAME
TFC WHOLESALE LTD
COMPANY NUMBER
05647505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
07/12/2005
(19 years and 2 months old)
WEBSITE
www.tfcwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0NY
Telephone: 01914601522
TPS: Yes
Queensway Court
G200 Queensway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NX
Telephone: 4601522
Unit G200 Queensway North
Team Valley Trading Estate
Gateshead
NE11 0NY
NE11 0NY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Venessa Jane Echanique (927166041) has left the board |
| 08/01/2025 | New Company Secretary Venessa Jane Echanique (933086625) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFC WHOLESALE LTD?
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 TFC WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC WHOLESALE LTD?
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 |
|---|---|---|---|---|
|
14/08/2020 - Present (4 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2025 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2005 - 14/08/2020 (14 years and 8 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/12/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 07/12/2005 - 14/08/2020 (14 years and 8 months) Secretary: 07/12/2005 - 14/08/2020 (14 years and 8 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Venessa Jane Echanique (927166041) has left the board |
| 08/01/2025 | New Company Secretary Venessa Jane Echanique (933086625) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 24/08/2020 | Denise Carpinelli (910974721) has left the board |
| 24/08/2020 | Francesco Carpinelli (910974713) has left the board |
| 24/08/2020 | Trentino Carpinelli (910974701) has left the board |
| 24/08/2020 | New Board Member Venessa Jane Echanique (927166041) Appointed |
| 24/08/2020 | New Board Member Steven Mauricio Echanique (927166040) Appointed |
| 04/07/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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