TFM HOLDINGS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
TFM HOLDINGS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
TFM HOLDINGS LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664592. The accounts status is SMALL and accounts are next due on 30/09/2024.
TFM HOLDINGS LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664592. The accounts status is SMALL and accounts are next due on 30/09/2024.
TFM HOLDINGS LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
TRUCTYRE HOUSE PRINCESWAY NORTH
GATESHEAD
NE11 0NF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2023 | 17/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENOIT HEUBERT | Feb 1975 | French | Director | 2020-09-30 | CURRENT |
| MR NICHOLAS PAUL HARLEY | Oct 1965 | United Kingdom | Director | 2020-01-13 | CURRENT |
| MR PHILIPPE BERTHER | Feb 1968 | Swiss | Director | 2020-01-13 | CURRENT |
| MR JOHN WOOLNOUGH | Secretary | 2023-09-25 | CURRENT | ||
| MR JEROME HENRI MONSAINGEON | Feb 1954 | French | Director | 2017-10-10 UNTIL 2018-09-18 | RESIGNED |
| MR MARTIN KELLETT | Jul 1957 | British | Director | 2018-09-18 UNTIL 2020-01-13 | RESIGNED |
| MR GUILLAUME JACQUES JULLIENNE | Aug 1971 | French | Director | 2017-10-10 UNTIL 2018-06-28 | RESIGNED |
| ERIC JOHN NOBLE | British | Secretary | 2006-01-03 UNTIL 2007-02-19 | RESIGNED | |
| MR STEPHANE MAMELLE | Jul 1965 | French | Director | 2018-06-28 UNTIL 2020-09-30 | RESIGNED |
| MR ALASTAIR JOHN MCDOUGAL | Secretary | 2016-08-08 UNTIL 2023-09-25 | RESIGNED | ||
| MR KEITH BARRY COOPER | British | Secretary | 2007-02-19 UNTIL 2016-08-08 | RESIGNED | |
| MR GLENN WILLIAM SHERWOOD | Apr 1957 | British | Director | 2006-01-03 UNTIL 2017-10-10 | RESIGNED |
| MR JOHN YOUNG | Jun 1951 | British | Director | 2017-10-10 UNTIL 2018-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated Tyre Specialists (Investment) Limited | 2017-10-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Glenn William Sherwood | 2016-04-06 - 2017-10-10 | 4/1957 | Eastleigh Hampshire | Ownership of shares 75 to 100 percent |
| Mr Glenn William Sherwood | 2016-04-06 - 2017-10-10 | 4/1957 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |