TFC EUROPE LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

TFC EUROPE LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
TFC EUROPE LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05978660. The accounts status is GROUP and accounts are next due on 30/09/2024.

TFC EUROPE LIMITED - EAST SUSSEX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

HALE HOUSE GHYLL INDUSTRIAL
EAST SUSSEX
TN21 8AW

This Company Originates in : United Kingdom
Previous trading names include:
L&P 168 LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GODIN Oct 1976 American Director 2022-06-29 CURRENT
MR MORGAN BURGOYNE Nov 1963 British Director 2007-03-07 CURRENT
MR KEITH ROBERTS KENTISH Mar 1975 British Director 2015-04-01 CURRENT
MR KEVIN MCCARTHY Feb 1962 American Director 2022-06-29 CURRENT
MR STEPHEN JOHN SANDERS Jan 1972 British Director 2023-08-01 CURRENT
MR CHRISTOPHER BROWN Jul 1984 American Director 2022-06-29 CURRENT
MR CHRISTOPHER ANDREW BILLINGE Jul 1972 British Director 2020-10-01 CURRENT
MR GRAHAM ALAN SMITH Oct 1958 British Secretary 2008-11-27 UNTIL 2022-06-29 RESIGNED
MR MATTHEW JAMES SMITH Jul 1981 British Director 2018-01-23 UNTIL 2022-06-29 RESIGNED
MR MICHAEL JAMES STEVENS Jul 1949 British Director 2019-04-01 UNTIL 2022-06-29 RESIGNED
MR THOMAS ALEXANDER THORP May 1977 British Director 2013-09-27 UNTIL 2017-02-28 RESIGNED
MR STEVEN TEALE Dec 1964 British Director 2015-04-01 UNTIL 2020-06-01 RESIGNED
MR HANS CHRISTIAN IVERSEN Mar 1956 Danish Director 2018-09-01 UNTIL 2019-02-19 RESIGNED
BARRY TREVOR TIBBLE May 1952 British Director 2007-03-06 UNTIL 2007-10-17 RESIGNED
LEE & PRIESTLEY LIMITED Director 2006-10-26 UNTIL 2007-03-06 RESIGNED
EVELYN JANE DAVIS Apr 1955 Secretary 2007-03-06 UNTIL 2008-06-02 RESIGNED
MR JOHN STUART FRANCIS Nov 1952 British Secretary 2008-06-02 UNTIL 2015-05-30 RESIGNED
MR GRAHAM ALAN SMITH Oct 1958 British Director 2008-11-27 UNTIL 2022-06-29 RESIGNED
MRS ELIZABETH EMMA PODBURY Oct 1985 British Director 2017-02-28 UNTIL 2018-01-23 RESIGNED
MR DONALD ALEXANDER MACLENNAN Jul 1951 British Director 2007-03-06 UNTIL 2013-09-27 RESIGNED
MR RICHARD CROSSLEY WRIGHT Aug 1945 British Director 2016-04-01 UNTIL 2017-05-23 RESIGNED
MS KAY GASSON Nov 1965 British Director 2007-09-22 UNTIL 2008-06-02 RESIGNED
BERNDT HERHOLD Jun 1949 German Director 2007-03-06 UNTIL 2014-10-08 RESIGNED
MR BRIAN ROBERT GOODE Sep 1946 British Director 2007-03-06 UNTIL 2012-03-31 RESIGNED
MR ALAN LESLIE JACKSON Mar 1959 British Director 2015-09-01 UNTIL 2023-09-15 RESIGNED
EVELYN JANE DAVIS Apr 1955 Director 2007-03-06 UNTIL 2015-07-31 RESIGNED
MR MARTIN HUGH CLARKE Aug 1953 British Director 2007-03-07 UNTIL 2019-09-16 RESIGNED
LEE & PRIESTLEY SECRETARY LIMITED Corporate Secretary 2006-10-26 UNTIL 2007-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Mark Drazan 2022-06-29 9/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Enterprise Vct Plc 2016-04-06 - 2022-06-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foresight Vct Plc 2016-04-06 - 2017-06-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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