• UK
  • 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 .
More information

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 3 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-02-08) - DS01

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  • change-account-reference-date-company-current-shortened (2022-07-08) - AA01

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  • accounts-with-accounts-type-dormant (2022-07-12) - AA

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  • confirmation-statement-with-updates (2022-11-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-29) - AA

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  • change-to-a-person-with-significant-control (2021-05-05) - PSC04

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01

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  • change-person-director-company-with-change-date (2021-04-15) - CH01

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  • change-to-a-person-with-significant-control (2021-04-15) - PSC04

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  • change-sail-address-company-with-new-address (2021-04-19) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-04-19) - AD03

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  • incorporation-company (2020-11-03) - NEWINC

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