TFM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TFM HOLDINGS LIMITED
COMPANY NUMBER
05664592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/01/2006
(18 years and 11 months old)
WEBSITE
https://www.michelin.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0NF
Telephone: 03301070007
TPS: No
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF
NE11 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 |
|---|---|---|
| ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| TFM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL TYRES OFF HIGHWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 18/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFM HOLDINGS 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 TFM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFM HOLDINGS 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 |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2006 - Present (18 years and 11 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 18/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 27/09/2023 | Alastair John McDougal (921176035) has left the board |
| 27/09/2023 | New Company Secretary John Woolnough (931387849) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 16/10/2020 | Stephane Mamelle (924827213) has left the board |
| 16/10/2020 | New Board Member Benoit Heubert (927539466) Appointed |
| 28/01/2020 | Philippe Berther (926629330) has left the board |
| 28/01/2020 | New Board Member Philippe Berther (912458149) Appointed |
| 22/01/2020 | New Board Member Philippe Berther (926629330) Appointed |
| 21/01/2020 | Martin Kellett (925092009) has left the board |
| 21/01/2020 | New Board Member Nicholas Harley (926621323) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 03/10/2018 | John Young (923905904) has left the board |
| 03/10/2018 | New Board Member Martin Kellett (925092009) Appointed |
| 03/10/2018 | Jerome Henri Monsaingeon (923905921) has left the board |
| 22/08/2018 | Change in Reg. Office |
| 19/07/2018 | Stephane Mamelle (924831215) has left the board |
| 19/07/2018 | New Board Member Stephane Mamelle (924827213) Appointed |
| 13/07/2018 | Guillaume Jacques Jullienne (923905933) has left the board |
| 13/07/2018 | New Board Member Stephane Mamelle (924831215) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | Glenn William Sherwood (910978737) has left the board |
| 19/10/2017 | New Board Member John Young (923905904) Appointed |
| 19/10/2017 | New Board Member Guillaume Jacques Jullienne (923905933) Appointed |
| 19/10/2017 | New Board Member Jerome Henri Monsaingeon (923905921) Appointed |
| 20/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | Keith Barry Cooper (902230783) has left the board |
| 10/08/2016 | New Company Secretary Alastair John McDougal (921176035) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 06/05/2014 | New Accounts filed |
| 02/05/2014 | Change in Reg. Office |
| 13/01/2014 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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