TEFA ENTERPRISES LIMITED
Non-Trading
General Information
NAME
TEFA ENTERPRISES LIMITED
COMPANY NUMBER
06464216
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
04/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU5 4JF
The Business Hub @ Active Plus
Harpings Road
Hull
HU5 4JF
HU5 4JF
Credit Risk Overview
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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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEFA ENTERPRISES 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 TEFA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEFA ENTERPRISES 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 |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/01/2008 - 02/07/2018 (10 years and 5 months) Secretary: 04/01/2008 - 02/07/2018 (10 years and 5 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/01/2008 - Present (16 years and 11 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/01/2012 - 02/07/2018 (6 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 06/08/2020 | Lee Trice (925143425) has left the board |
| 14/05/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 17/10/2018 | New Board Member Lee Trice (925143425) Appointed |
| 17/10/2018 | Kevin Terry Carrick (924798624) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Board Member Darren Trice (924798480) Appointed |
| 04/07/2018 | New Board Member Marc James Trice (924798524) Appointed |
| 04/07/2018 | Peter Anthony West-Hitchins (916509859) has left the board |
| 04/07/2018 | Abel Rivera (911988212) has left the board |
| 04/07/2018 | New Board Member Kevin Terry Carrick (924798624) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Edward Brooks (912683669) has left the board |
| 03/11/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/12/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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