TFC BURNT OAK LIMITED
Active - Accounts Filed
General Information
NAME
TFC BURNT OAK LIMITED
COMPANY NUMBER
07153395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
10/02/2010
(14 years and 10 months old)
WEBSITE
www.tfcholdings.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/02/2012
24/07/2015
TFC WALTHAMSTOW LIMITED
View all previous names
MIDDLESEX
EN3 7UF
Unit 1-8
Centenary Industrial Estate
Enfield
Middlesex EN3 7UF
EN3 7UF
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 |
|---|---|---|
| TFC HOLDINGS LONDON LIMITED | Active - Accounts Filed | View Report |
| TFC BURNT OAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFC BURNT OAK 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 TFC BURNT OAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC BURNT OAK 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 |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2010 - Present (14 years and 10 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
10/02/2010 - 01/09/2010 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/01/2012 - Present (12 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 13 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 17/03/2022 | Huseyin Ucur (912667493) has left the board |
| 22/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 29/05/2019 | New Board Member Ercan Ucur (925884837) Appointed |
| 09/04/2019 | Ercan Ucur (910787069) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 22/06/2015 | Celal Kuccuk (908276694) has left the board |
| 17/06/2015 | Murat Kuccuk (906746763) has left the board |
| 16/05/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 12/03/2015 | New Accounts filed |
| 23/12/2014 | Change in Reg. Office |
| 14/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 19/10/2012 | New Board Member Murat Kuccuk (906746763) Appointed |
| 07/09/2012 | New Board Member Celal Kuccuk Appointed |
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