TFL ONLINE LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
TFL ONLINE LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
TFL ONLINE LTD was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941124. The accounts status is TOTAL EXEMPTION FULL.
TFL ONLINE LTD was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941124. The accounts status is TOTAL EXEMPTION FULL.
TFL ONLINE LTD - SOUTHAMPTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
20 ROLLESTONE ROAD
SOUTHAMPTON
SO45 2GB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN PENHALLOW | Apr 1950 | British | Director | 2007-12-15 | CURRENT |
| MR JOHN O'NEILL | Feb 1952 | British | Director | 2000-04-05 | CURRENT |
| ALAN PENHALLOW | Apr 1950 | British | Secretary | 2007-12-15 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-04-03 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-03-07 UNTIL 2000-04-03 | RESIGNED | ||
| WELLCO SECRETARIES LIMITED | Corporate Secretary | 2006-12-06 UNTIL 2008-10-10 | RESIGNED | ||
| CHRISTOPHER GLEN MOORE | Jun 1965 | British | Director | 2000-04-05 UNTIL 2002-12-31 | RESIGNED |
| MR ALLEN TERRY COPE | Sep 1947 | British | Director | 2007-12-15 UNTIL 2016-04-19 | RESIGNED |
| GEOFFREY LEONARD ALLISON | Jan 1949 | British | Director | 2000-04-05 UNTIL 2007-06-04 | RESIGNED |
| MR JOHN O'NEILL | Feb 1952 | British | Secretary | 2000-04-05 UNTIL 2001-03-09 | RESIGNED |
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 2001-03-09 UNTIL 2007-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Alan Eric Penhallow | 2016-04-06 | 4/1950 | Maldon | Significant influence or control |
| Mr John O'Neill | 2016-04-06 | 2/1952 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - TFL ONLINE LTD | 2015-09-22 | 31-12-2014 | £7,338 Cash £11,100 equity |