-
TFC TRADING LTD - Suite 204 Ashton Old Baths, Stamford Street West, Ashton Under Lyne, Lancashire, United Kingdom
Company Information
- Company registration number
- 12992056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 204 Ashton Old Baths
- Stamford Street West
- Ashton Under Lyne
- Lancashire
- OL6 7FW
- England Suite 204 Ashton Old Baths, Stamford Street West, Ashton Under Lyne, Lancashire, OL6 7FW, England UK
Management
- Managing Directors
- ALI CHAUDHRY, Farooq
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-03
- Age Of Company 2020-11-03 3 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Tarak Khalfallah
- Mr Farooq Ali Chaudhry
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
-
TFC TRADING LTD Company Description
- TFC TRADING LTD is a ltd registered in United Kingdom with the Company reg no 12992056. Its current trading status is "live". It was registered 2020-11-03. It has declared SIC or NACE codes as "47910". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 204 Ashton Old Baths .
Get TFC TRADING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfc Trading Ltd - Suite 204 Ashton Old Baths, Stamford Street West, Ashton Under Lyne, Lancashire, United Kingdom
- 2020-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TFC TRADING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
dissolution-application-strike-off-company (2023-02-08) - DS01
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-shortened (2022-07-08) - AA01
-
accounts-with-accounts-type-dormant (2022-07-12) - AA
-
confirmation-statement-with-updates (2022-11-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2022-12-29) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-05-05) - PSC04
-
confirmation-statement-with-updates (2021-11-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
-
change-person-director-company-with-change-date (2021-04-15) - CH01
-
change-to-a-person-with-significant-control (2021-04-15) - PSC04
-
change-sail-address-company-with-new-address (2021-04-19) - AD02
-
move-registers-to-sail-company-with-new-address (2021-04-19) - AD03
keyboard_arrow_right 2020
-
incorporation-company (2020-11-03) - NEWINC