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TF HEATING LIMITED

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

This company is commonly known as Tf Heating Limited. The company was founded 21 years ago and was given the registration number 04747253. The firm's registered office is in BRENTWOOD. You can find them at 2 Fox Hatch, Kelvedon Hatch, Brentwood, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TF HEATING LIMITED
Company Number:04747253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2 Fox Hatch, Kelvedon Hatch, Brentwood, England, CM15 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fox Hatch, Kelvedon Hatch, Brentwood, United Kingdom, CM15 0AR

Director30 January 2018Active
11, Cardinal Avenue, Borehamwood, England, WD6 1EN

Secretary29 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 April 2003Active
Wychwood House, School Road, Good Easter, Chelmsford, CM1 4RT

Director29 April 2003Active
11, Cardinal Avenue, Borehamwood, England, WD6 1EN

Director29 April 2003Active
Ferns Hollow, Copthall Green, Upshire, Waltham Abbey, EN9 3SZ

Director29 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director29 April 2003Active

People with Significant Control

Mr Tony Robert Farrugia
Notified on:30 January 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:2, Fox Hatch, Brentwood, England, CM15 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Farrugia
Notified on:29 April 2017
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:England
Address:4a, Roman Road, London, England, E6 3RX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-11Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

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

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Resolution

Resolution.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Termination secretary company with name termination date.

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2018-01-01Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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