T.F.S. DIRECT LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
T.F.S. DIRECT LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
T.F.S. DIRECT LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417743. The accounts status is UNAUDITED ABRIDGED.
T.F.S. DIRECT LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417743. The accounts status is UNAUDITED ABRIDGED.
T.F.S. DIRECT LIMITED - WOODFORD GREEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2021 | 12/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GWENDOLYN ELLEN BUCK | Jul 1966 | British | Director | 2012-03-18 | CURRENT |
| KIERAN ANDREW THOMAS WOODS | Secretary | 2017-03-12 | CURRENT | ||
| KIERAN WOODS | Oct 1997 | British | Director | 2015-04-06 UNTIL 2017-03-12 | RESIGNED |
| MR SAMUEL JOSEPH PETERS | Feb 1993 | British | Director | 2011-08-26 UNTIL 2015-04-06 | RESIGNED |
| MR MALCOLM JACK NERDEN | Feb 1947 | British | Director | RESIGNED | |
| KELLY SUE TIANEY LEVELL | Dec 1987 | British | Director | 2008-09-01 UNTIL 2011-08-26 | RESIGNED |
| MR NIGEL DEATKER | Oct 1962 | British | Director | RESIGNED | |
| GWENDOLYN ELLEN BUCK | Jul 1966 | British | Director | 1994-11-28 UNTIL 2010-12-15 | RESIGNED |
| MR NICHOLAS JOHN INGRAM MCGOWAN | Mar 1964 | Secretary | RESIGNED | ||
| MELODY LINDA JOANNE MALLETT | Nov 1978 | Secretary | 2004-08-09 UNTIL 2011-10-14 | RESIGNED | |
| KAREN MALLETT | Sep 1967 | Secretary | 1999-11-01 UNTIL 2004-08-09 | RESIGNED | |
| SUSAN DOROTHY BUCK | Secretary | 1994-11-28 UNTIL 1999-11-01 | RESIGNED | ||
| GWENDOLYN ELLEN BUCK | Secretary | 2011-10-14 UNTIL 2012-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Gwendolyn Ellen Buck | 2016-04-06 | 7/1966 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T.F.S. Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-01-2020 | £275 Cash £-14,607 equity |
| T.F.S. Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £13 Cash £-5,913 equity |
| T.F.S. Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £5,113 Cash £296 equity |
| T.F.S. Direct Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 31-01-2017 | £37 Cash £1,152 equity |
| T.F.S. Direct Limited - Abbreviated accounts 16.3 | 2016-11-01 | 31-01-2016 | £205 Cash £-3,162 equity |
| T.F.S. Direct Limited - Limited company - abbreviated - 11.9 | 2015-11-03 | 31-01-2015 | £-18,759 equity |
| T.F.S. Direct Limited - Limited company - abbreviated - 11.6 | 2015-05-02 | 31-01-2014 | £-16,672 equity |