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T F M I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T F M I Limited. The company was founded 16 years ago and was given the registration number 06456220. The firm's registered office is in WILMSLOW. You can find them at 12b Kennerleys Lane, , Wilmslow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T F M I LIMITED
Company Number:06456220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12b Kennerleys Lane, Wilmslow, England, SK9 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12b, Kennerleys Lane, Wilmslow, England, SK9 5EQ

Director18 May 2017Active
12b, Kennerleys Lane, Wilmslow, England, SK9 5EQ

Director18 May 2017Active
75 Bridge Street Row, Chester, CH1 1NW

Secretary19 December 2007Active
75, Bridge Street, Chester, United Kingdom, CH1 1NW

Corporate Secretary30 September 2009Active
75, Bridge Street Row East, Chester, United Kingdom, CH1 1NW

Corporate Secretary01 March 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 December 2007Active
73-75, Oldham Street, Manchester, United Kingdom, M4 1LW

Director01 March 2009Active
36 Church Road, Northwich, CW9 5NT

Director19 December 2007Active
C/P Castletons, 126 Kennerleys Lane, Wilmslow, England, SK9 5EQ

Director18 December 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 December 2007Active

People with Significant Control

Mr Martin Patrick Dillon
Notified on:01 May 2017
Status:Active
Date of birth:May 2017
Nationality:British
Country of residence:England
Address:12b, Kennerleys Lane, Wilmslow, England, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Dillon
Notified on:01 May 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:5 Greenway, Greenway, Wilmslow, England, SK9 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tfm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Georges Court, Winnington Avenue, Northwich, England, CW8 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-12-30Confirmation statement

Confirmation statement with updates.

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2023-12-27Officers

Change person director company with change date.

Download
2023-12-22Persons with significant control

Change to a person with significant control.

Download
2023-04-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Officers

Change person director company with change date.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

Download
2019-07-23Officers

Change person director company with change date.

Download
2019-07-23Officers

Change person director company with change date.

Download
2019-02-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Address

Change registered office address company with date old address new address.

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