TFA LOGISTICS & DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
TFA LOGISTICS & DISTRIBUTION LIMITED
COMPANY NUMBER
04760770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
12/05/2003
(21 years and 7 months old)
WEBSITE
www.tfalogistics.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/05/2003
06/02/2014
MY ESSENTIALS LIMITED
PIMLICO LONDON
SW1V 4PS
83 Cambridge Street
Pimlico
London
SW1V 4PS
Quantum House
59-61 Guildford Street
Chertsey
Surrey
KT16 9AX
Telephone: 685393
Credit Risk Overview
Want to learn more about TFA LOGISTICS & DISTRIBUTION LIMITED?
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFA LOGISTICS & DISTRIBUTION LIMITED?
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 TFA LOGISTICS & DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFA LOGISTICS & DISTRIBUTION LIMITED?
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 |
|---|---|---|---|---|
|
12/05/2003 - Present (21 years and 7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2014 - Present (10 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
|
12/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6324 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 13/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 08/05/2014 | New Company Secretary Fiona Cara King (918743574) Appointed |
| 08/05/2014 | Maureen Patricia Cronin (902903206) has left the board |
| 06/03/2014 | New Board Member Colin Verrall (918563113) Appointed |
| 14/06/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
