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TECFOODS LIMITED

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

This company is commonly known as Tecfoods Limited. The company was founded 35 years ago and was given the registration number 02280743. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:TECFOODS LIMITED
Company Number:02280743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, England, CR5 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Secretary23 October 2015Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director23 October 2015Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director02 August 2021Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director23 October 2015Active
12 Rue De Passereaux, 33260 La Teste, FOREIGN

Secretary30 June 1994Active
17 Manor Gardens, Boston, PE21 6JG

Secretary25 August 2005Active
108 Paxton Road, Fareham, PO14 1AE

Secretary01 December 2006Active
5 Allee Fenelon, Arcachon 33120, France, France, FOREIGN

Secretary-Active
Gillet, 40210 Lue, FOREIGN

Director-Active
12 Rue De Passereaux, 33260 La Teste, FOREIGN

Director01 July 1996Active
29, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director04 July 2019Active
29, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director23 October 2015Active
29, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director14 October 2016Active
17 Manor Gardens, Boston, PE21 6JG

Director24 August 2005Active
108 Paxton Road, Fareham, PO14 1AE

Director25 August 2005Active
29, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director14 October 2016Active
26, Clarence Grove Road, Weston-Super-Mare, England, BS23 4AQ

Director25 August 2005Active
5 Allee Fenelon, Arcachon 33120, France, France, FOREIGN

Director-Active

People with Significant Control

Finefrance Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

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

Download
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-08-04Officers

Appoint person director company with name date.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Change person director company with change date.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-16Accounts

Legacy.

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2019-09-16Other

Legacy.

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2019-09-16Other

Legacy.

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2019-07-04Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Officers

Termination director company with name termination date.

Download
2018-06-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-06-06Accounts

Legacy.

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2018-06-06Other

Legacy.

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2018-06-06Other

Legacy.

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