T F M I LIMITED
Active - Accounts Filed
General Information
NAME
T F M I LIMITED
COMPANY NUMBER
06456220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILMSLOW
SK9 5EQ
12b Kennerleys Lane
WILMSLOW
SK9 5EQ
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 |
|---|---|---|
| T F M I LIMITED | Active - Accounts Filed | View Report |
| URBAN VILLAGE BARS (NQ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T F M I 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 T F M I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T F M I 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 |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 6 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) 18/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
19/12/2007 - Present (16 years and 11 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 01/03/2009 - Present (15 years and 9 months) Secretary: 19/12/2007 - Present (16 years and 11 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T F M I LIMITED | Active - Accounts Filed | View Report |
| URBAN VILLAGE BARS (NQ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | Change in Reg. Office |
| 22/05/2017 | Change in Reg. Office |
| 22/05/2017 | New Board Member Martin Patrick Dillon (918813416) Appointed |
| 22/05/2017 | Susan Jane Robinson (906056967) has left the board |
| 22/05/2017 | New Board Member Michael James Gerard Dillon (918813417) Appointed |
| 12/05/2017 | New Accounts filed |
| 01/02/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 12/03/2014 | Samuel William Bell (904057112) has left the board |
| 07/02/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Susan Jane Robinson (906056967) Appointed |
| 01/02/2013 | New Accounts filed |
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