TEF TRANSPORT LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
TEF TRANSPORT LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
TEF TRANSPORT LIMITED was incorporated 50 years ago on 01/11/1973 and has the registered number: 01142954. The accounts status is FULL and accounts are next due on 30/09/2024.
TEF TRANSPORT LIMITED was incorporated 50 years ago on 01/11/1973 and has the registered number: 01142954. The accounts status is FULL and accounts are next due on 30/09/2024.
TEF TRANSPORT LIMITED - BRADFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 CITY LINK INDUSTRIAL PARK
BRADFORD
WEST YORKSHIRE
BD4 8JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP GEORGE TROOP | Dec 1973 | British | Director | 2018-05-18 | CURRENT |
| MR PHILIP GEORGE TROOP | Secretary | 2021-05-21 | CURRENT | ||
| GERARD DIBB | Jun 1962 | British | Director | 2018-05-18 | CURRENT |
| ANDREW MCLAUGHLIN | Sep 1967 | British | Director | 1998-02-01 UNTIL 1999-11-20 | RESIGNED |
| MR LEE NICHOLS | Jan 1968 | British | Director | 2021-05-21 UNTIL 2022-12-31 | RESIGNED |
| MR THOMAS GEORGE JAMES | Sep 1966 | British | Secretary | 2005-05-20 UNTIL 2006-06-15 | RESIGNED |
| EDWINA MAUD GILL | Oct 1957 | British | Secretary | 1991-03-26 UNTIL 2001-05-31 | RESIGNED |
| MRS MAJORIE GILL | Apr 1927 | British | Secretary | RESIGNED | |
| PAMELA MACDONALD | Secretary | 2001-05-31 UNTIL 2005-05-20 | RESIGNED | ||
| MRS LINDA MCLAUGHLIN | Feb 1963 | British | Secretary | 2006-06-16 UNTIL 2021-05-21 | RESIGNED |
| MR THOMAS GEORGE JAMES | Sep 1966 | British | Director | 2005-05-20 UNTIL 2006-06-15 | RESIGNED |
| MR ANDREW MCLAUGHLIN | Sep 1967 | British | Director | 2005-02-25 UNTIL 2021-05-21 | RESIGNED |
| NEIL ANDREW CASS | May 1968 | British | Director | 1998-02-01 UNTIL 2005-05-16 | RESIGNED |
| MRS LINDA MCLAUGHLIN | Feb 1963 | British | Director | 2006-06-16 UNTIL 2021-05-21 | RESIGNED |
| KENNETH JAMES MACDONALD | Feb 1956 | British | Director | 1998-02-01 UNTIL 2005-02-25 | RESIGNED |
| MR RAYMOND THOMAS KEEDWELL | Jun 1942 | British | Director | 2005-05-20 UNTIL 2006-06-15 | RESIGNED |
| JOHN WILSON GILL | Sep 1924 | British | Director | RESIGNED | |
| MRS MAJORIE GILL | Apr 1927 | British | Director | RESIGNED | |
| JONATHAN GILL | Sep 1953 | British | Director | RESIGNED | |
| DAVID FRANCIS BECKETT | Sep 1962 | British | Director | 2014-06-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emballator Uk Ltd | 2021-05-21 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Mclaughlin | 2016-04-06 - 2021-05-21 | 9/1967 | Scarborough North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Linda Ann Mclaughlin | 2016-04-06 - 2021-05-21 | 2/1963 | Scarborough East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |