T F M I LIMITED - WILMSLOW


Company Profile Company Filings

Overview

T F M I LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
T F M I LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06456220. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

T F M I LIMITED - WILMSLOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

12B KENNERLEYS LANE
WILMSLOW
SK9 5EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES GERARD DILLON Sep 1993 British Director 2017-05-18 CURRENT
MARTIN PATRICK DILLON May 1989 British Director 2017-05-18 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-12-18 UNTIL 2007-12-19 RESIGNED
MISS SUSAN JANE ROBINSON Nov 1962 British Director 2013-12-18 UNTIL 2017-05-18 RESIGNED
DALTONHALL SECRETARIES LIMITED Corporate Secretary 2009-09-30 UNTIL 2011-06-01 RESIGNED
DALTONHALL SECRETARIES LIMITED Corporate Secretary 2009-03-01 UNTIL 2009-09-03 RESIGNED
RAYMOND COOK Aug 1951 British Director 2007-12-19 UNTIL 2009-03-01 RESIGNED
MR SAMUEL WILLIAM BELL Mar 1953 British Director 2009-03-01 UNTIL 2014-03-01 RESIGNED
MR SAMUEL WILLIAM BELL Mar 1953 British Secretary 2007-12-19 UNTIL 2009-03-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-12-18 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Patrick Dillon 2017-05-01 5/2017 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Dillon 2017-05-01 9/1993 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tfm Group Limited 2016-04-06 - 2017-04-30 Northwich   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TFMI Limited - Period Ending 2022-04-30 2023-04-14 30-04-2022 £16,697 equity
TFMI Limited - Period Ending 2021-04-30 2021-11-30 30-04-2021 £16,697 equity
TFMI Limited - Period Ending 2020-04-30 2020-10-29 30-04-2020 £16,698 equity
TFMI Limited - Period Ending 2019-04-30 2019-07-24 30-04-2019 £16,698 equity
TFMI Limited - Period Ending 2018-04-30 2018-11-09 30-04-2018 £16,699 equity
TFMI Limited - Accounts to registrar - small 17.1 2017-05-09 30-04-2017 £146 Cash £20,650 equity
TFMI Limited - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £5,505 Cash £32,592 equity
TFMI Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £3,077 Cash £21,352 equity
TFMI Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £552 Cash £18,946 equity

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