TFS (SURREY) LTD - CHERTSEY
| Company Profile | Company Filings |
Overview
TFS (SURREY) LTD is a Private Limited Company from CHERTSEY ENGLAND and has the status: Dissolved - no longer trading.
TFS (SURREY) LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: 08040713.
TFS (SURREY) LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: 08040713.
TFS (SURREY) LTD - CHERTSEY
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 / 3 | 31/03/2018 |
Registered Office
1A ABBEY LOFT
CHERTSEY
KT16 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN WRIGHT | May 1953 | English | Director | 2017-01-10 | CURRENT |
| MR MARTIN WRIGHT | Apr 1956 | English | Director | 2017-01-10 | CURRENT |
| MISS FRANCESA ELLEN WRIGHT | Feb 1984 | English | Director | 2018-02-14 | CURRENT |
| MR ANDREW MICHAEL LUCEY | May 1973 | English | Director | 2018-02-14 | CURRENT |
| MR ANDREW MICHAEL LUCEY | May 1973 | English | Director | 2012-04-23 UNTIL 2017-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Michael Lucey | 2018-01-01 | 5/1973 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Wright | 2017-01-01 | 4/1956 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Wright | 2017-01-01 | 5/1953 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TFS (Surrey) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 31-03-2018 | £150,003 equity |
| TFS (Surrey) Ltd - Accounts to registrar - small 17.1 | 2017-04-29 | 31-03-2017 | £100 equity |
| PGS Direct Ltd - Abbreviated accounts 16.1 | 2016-08-16 | 31-03-2016 | £1 Cash £1 equity |
| PGS Direct Ltd - Limited company - abbreviated - 11.6 | 2015-04-29 | 31-03-2015 | £1 Cash £1 equity |
| PGS Direct Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-07 | 31-03-2014 | £1 Cash £1 equity |