TFI SUNDERLAND LTD.
Company is dissolved
General Information
NAME
TFI SUNDERLAND LTD.
COMPANY NUMBER
09740985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
SR1 1PS
39 Borough Road
City Centre
Sunderland
Tyne & Wear SR1 1PS
SR1 1PS
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 |
|---|---|
| 11/02/2020 | New Confirmation Statement filed |
| 30/11/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member Sunil Papachan Karur (921347124) Appointed |
Credit Risk Overview
Want to learn more about TFI SUNDERLAND 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 TFI SUNDERLAND LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFI SUNDERLAND 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 |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/02/2020 | New Confirmation Statement filed |
| 30/11/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member Sunil Papachan Karur (921347124) Appointed |
| 02/09/2016 | Change in Reg. Office |
| 02/09/2016 | Kamaljit Singh Chera (917169244) has left the board |
| 25/08/2015 | New Board Member Kamaljit Singh Chera (917169244) Appointed |
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