This company is commonly known as Tfb Limited. The company was founded 22 years ago and was given the registration number 04321805. The firm's registered office is in WINDSOR. You can find them at The Old Booking Hall, Windsor Royal Station, Windsor, Berkshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TFB LIMITED |
|---|---|---|
| Company Number | : | 04321805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2001 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Booking Hall, Windsor Royal Station, Windsor, Berkshire, SL4 1PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Secretary | 27 June 2007 | Active |
| 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 13 November 2001 | Active |
| 7 Station Road, Frimley, Camberley, GU16 7HE | Secretary | 13 November 2001 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 13 November 2001 | Active |
| 7 Station Road, Frimley, Camberley, GU16 5HE | Director | 13 November 2001 | Active |
| Mrs Katherine Ann Jones | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
| Nature of control | : |
|
| Mr Ian Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Officers | Change person secretary company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Address | Change sail address company with old address new address. | Download |
| 2021-03-23 | Officers | Change person secretary company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
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