TFM GH LTD
Active - Accounts Filed
General Information
NAME
TFM GH LTD
COMPANY NUMBER
08015259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/2012
(12 years and 8 months old)
WEBSITE
www.tfmnetworks.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2012
29/10/2013
ENSCO 929 LIMITED
STRATFORD-UPON-AVON
CV37 9NR
Caspian House
Shottery Brook Office Park
Timothys Bridge Road, Stratford Ent
STRATFORD-UPON-AVON
CV37 9NR
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
Credit Risk Overview
Want to learn more about TFM GH 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 TFM GH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFM GH 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 |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 6 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) 02/04/2012 - Present (12 years and 8 months) 02/04/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 521 Past: 4656 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) 02/04/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
| 12/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | Barry French (927673024) has left the board |
| 29/06/2023 | Maria Lesley Yates (927439251) has left the board |
| 29/06/2023 | Stewart Adam Yates (903594061) has left the board |
| 29/06/2023 | Mark Fitton (927672815) has left the board |
| 29/06/2023 | Thomas David Simpson Yates (903168876) has left the board |
| 28/06/2023 | New Board Member Malek Rahimi (929117630) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Maria Lesley Yates (927439251) Appointed |
| 30/08/2022 | John Gerard O'Neill (917797233) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/11/2020 | New Company Secretary Barry French (927673024) Appointed |
| 23/11/2020 | New Board Member Mark Fitton (927672815) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | Barry French (923823260) has left the board |
| 29/11/2019 | Michael Bell (905931544) has left the board |
| 27/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 26/09/2017 | New Company Secretary Barry French (923823260) Appointed |
| 26/09/2017 | New Board Member Michael Bell (905931544) Appointed |
| 30/08/2017 | Deborah Louise Marsh (919359546) has left the board |
| 30/08/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 21/09/2016 | David Peter Heyes (913148542) has left the board |
| 11/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 22/12/2014 | New Company Secretary Deborah Louise Marsh (919359546) Appointed |
| 18/11/2014 | New Accounts filed |
| 26/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 03/06/2013 | Stewart Adam Yates (917797197) has left the board |
| 03/06/2013 | New Board Member Stewart Adam Yates (903594061) Appointed |
| 27/05/2013 | New Annual Return filed |
| 15/05/2013 | New Board Member David Peter Heyes (913148542) Appointed |
| 09/05/2013 | Thomas David Simpson Yates (917797209) has left the board |
| 09/05/2013 | New Board Member Thomas David Simpson Yates (903168876) Appointed |
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