This company is commonly known as Anfis & Tf Limited. The company was founded 24 years ago and was given the registration number 03843554. The firm's registered office is in TADWORTH. You can find them at 1 Lucas Park Drive Lucas Park Drive, Walton On The Hill, Tadworth, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | ANFIS & TF LIMITED |
|---|---|---|
| Company Number | : | 03843554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lucas Park Drive Lucas Park Drive, Walton On The Hill, Tadworth, England, KT20 7AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lucas Park Drive, Walton On The Hill, Tadworth, England, KT20 7AE | Secretary | 17 September 1999 | Active |
| 1, Lucas Park Drive, Walton On The Hill, Tadworth, England, KT20 7AE | Director | 17 September 1999 | Active |
| 1 Lucas Park Drive, Lucas Park Drive, Walton On The Hill, Tadworth, England, KT20 7AE | Director | 20 April 2023 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 17 September 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 17 September 1999 | Active |
| Mrs Larisa Tolmatcheva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Lucas Park Drive, Tadworth, England, KT20 7AE |
| Nature of control | : |
|
| Mr Yuriy Tolmatchev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Lucas Park Drive, Tadworth, England, KT20 7AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Officers | Change person secretary company with change date. | Download |
| 2015-09-16 | Officers | Change person director company with change date. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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