TFS EXPORT LIMITED
Active - Accounts Filed
General Information
NAME
TFS EXPORT LIMITED
COMPANY NUMBER
06409351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
http://tfso.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/2008
24/06/2020
TRADEFINANCE SOLUTIONS & OUTSOURCING LIMITED
View all previous names
PERSHORE
WR10 1AA
Telephone: 01212346079
TPS: Yes
Cornwall Buildings
45 Newhall Street
Birmingham
West Midlands
B3 3QR
Telephone: 2346079
Crowthers Chartered Accountants
19 High Street
Pershore
WR10 1AA
WR10 1AA
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFS EXPORT 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 TFS EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS EXPORT 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 |
|---|---|---|---|---|
|
13/03/2008 - Present (16 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 155 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Company Secretary Monica Jellinek (927003180) Appointed |
| 17/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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