TFC GROUP (UK) LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
TFC GROUP (UK) LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
TFC GROUP (UK) LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TFC GROUP (UK) LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TFC GROUP (UK) LIMITED - TONBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOWER HOUSE
TONBRIDGE
KENT
TN9 1TB
This Company Originates in : United Kingdom
Previous trading names include:
TFC GROUP LTD (until 11/03/2005)
TFC GROUP LTD (until 11/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN ORMOND | Sep 1953 | Director | 2002-11-12 | CURRENT | |
MR BRYAN MARTIN GATES | Jul 1963 | Director | 2003-03-17 | CURRENT | |
LYNNE CYNTHIA ORMOND | Secretary | 2007-11-30 | CURRENT | ||
ANTHONY EDWARD WRIGHT | Apr 1943 | British | Director | RESIGNED | |
STEVEN LESLIE PAE | British | Director | 2003-04-06 UNTIL 2007-11-30 | RESIGNED | |
MR DAVID HAM | Aug 1945 | British | Director | 2002-09-04 UNTIL 2005-06-03 | RESIGNED |
DOMANIC COCOZZA | Feb 1938 | British | Director | RESIGNED | |
MICHAEL JOHN BRADFORD | Nov 1939 | British | Director | RESIGNED | |
ANTHONY EDWARD WRIGHT | Apr 1943 | British | Secretary | RESIGNED | |
STEVEN LESLIE PAE | British | Secretary | 2003-10-30 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bryan Martin Gates | 2016-04-06 - 2023-08-11 | 7/1963 | Significant influence or control | |
Mr Richard John Ormond | 2016-04-06 - 2016-04-06 | 9/1953 | Significant influence or control | |
Ourco (Holdings) Limited | 2016-04-06 | Tonbridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TFC Group (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-23 | 31-03-2023 | £857 Cash £694,552 equity |
TFC Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-16 | 31-03-2022 | £885 Cash £576,509 equity |
TFC Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £752 Cash £907,667 equity |
TFC Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-03-2020 | £788 Cash £882,515 equity |
TFC Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-13 | 31-03-2019 | £775 Cash £1,371,979 equity |
TFC Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-03-2018 | £145 Cash £1,402,061 equity |
TFC Group (UK) Limited - Accounts to registrar - small 17.2 | 2017-10-04 | 31-03-2017 | £412 Cash £1,465,439 equity |
TFC Group (UK) Limited - Abbreviated accounts 16.1 | 2016-10-21 | 31-03-2016 | £574 Cash £1,511,439 equity |