TFCGB LTD
Non-Trading
General Information
NAME
TFCGB LTD
COMPANY NUMBER
04627648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/01/2003
(22years old)
WEBSITE
http://theferraricentre.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/2003
07/02/2019
THE FERRARI CENTRE LIMITED
View all previous names
KENT
ME15 9YG
Telephone: 01622759599
TPS: Yes
Cavallino Building
Boxmend Industrial Estate
Bircholt Road
Maidstone, Kent
ME15 9YG
Telephone: 759456
Unit 1-2
Target Business Centre Bircholt Roa
Maidstone
Kent
ME15 9YY
Telephone: 759599
Credit Risk Overview
Want to learn more about TFCGB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFCGB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFCGB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFCGB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2003 - Present (21 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
Director: 23/01/2003 - Present (21 years and 11 months) Secretary: 23/01/2003 - Present (21 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
03/01/2003 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2675 |
View Report |
|
03/01/2003 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
