TFC EUROPE LIMITED

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

This company is commonly known as Tfc Europe Limited. The company was founded 18 years ago and was given the registration number 05978660. The firm's registered office is in EAST SUSSEX. You can find them at Hale House Ghyll Industrial, Estate Heathfield, East Sussex, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TFC EUROPE LIMITED
Company Number	:	05978660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	01 October 2020	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	29 June 2022	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	07 March 2007	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	29 June 2022	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	01 April 2015	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	29 June 2022	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	01 August 2023	Active
Chandlers, Cade Street, Heathfield, TN21 9BS	Secretary	06 March 2007	Active
The Vicarage, 4 The Close Corseley Road, Groombridge, Tunbridge Wells, England, TN3 9SE	Secretary	02 June 2008	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Secretary	27 November 2008	Active
10-12 East Parade, Leeds, LS1 2AJ	Corporate Secretary	26 October 2006	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	07 March 2007	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	06 March 2007	Active
3 Siena Drive, Crawley, RH10 3SN	Director	22 September 2007	Active
27 Hookswood Close, Crowborough, TN6 2SF	Director	06 March 2007	Active
Am Stock 16a 40472, Dusseldorf, Germany, FOREIGN	Director	06 March 2007	Active
Hale House, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW	Director	01 September 2018	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	01 September 2015	Active
10-12 East Parade, Leeds, LS1 2AJ	Director	26 October 2006	Active
20 Sherenden Park, Golden Green, Tonbridge, TN11 0LQ	Director	06 March 2007	Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	28 February 2017	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	27 November 2008	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	23 January 2018	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	01 April 2019	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	01 April 2015	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	27 September 2013	Active
56 Parkway, Ratton Manor, Eastbourne, BN20 9DY	Director	06 March 2007	Active
Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW	Director	01 April 2016	Active

People with Significant Control

Mr Jeffrey Mark Drazan
Notified on	:	29 June 2022
Status	:	Active
Date of birth	:	September 1958
Nationality	:	American
Address	:	Hale House Ghyll Industrial, East Sussex, TN21 8AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Foresight Enterprise Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Foresight Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TFC EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement