TFC WALTHAM CROSS SUPERMARKET LTD
Non-Trading
General Information
NAME
TFC WALTHAM CROSS SUPERMARKET LTD
COMPANY NUMBER
12858328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
04/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/09/2020
10/06/2022
UCAR SHARES LIMITED
HERTFORDSHIRE
EN8 7AN
99 High Street
WALTHAM CROSS
EN8 7AN
Unit 1-8
Centenary Road
Enfield
Middlesex
EN3 7UD
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 WALTHAM CROSS SUPERMARKET LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Ercan Ucur (910787069) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFC WALTHAM CROSS SUPERMARKET 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 TFC WALTHAM CROSS SUPERMARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC WALTHAM CROSS SUPERMARKET 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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Apr 1970 |
Resigned | Director |
Current: 12 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFC WALTHAM CROSS SUPERMARKET LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Ercan Ucur (910787069) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Ercan Ucur (910787069) Appointed |
| 14/06/2022 | New Board Member Ercan Ucur (929679518) Appointed |
| 14/06/2022 | Zahide Ucur (927383861) has left the board |
| 05/06/2022 | New Confirmation Statement filed |
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