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Tfc Metals Plc, EC2V 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TFC METALS PLC

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

This company is commonly known as Tfc Metals Plc. The company was founded 9 years ago and was given the registration number 09364659. The firm's registered office is in LONDON. You can find them at City Tower - Level 5, 40 Basingghall Street, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:TFC METALS PLC
Company Number:09364659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:City Tower - Level 5, 40 Basingghall Street, London, EC2V 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, 40 Basinghall Street, London, EC2V 5DE

Corporate Secretary22 December 2014Active
C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director29 June 2022Active
26145, Wendell Street, South Riding, United States,

Director26 April 2023Active
331, Dublin Street, Al Hamra Village, Ras Al Khaimah, United Arab Emirates,

Director26 April 2023Active
150-10451, Shellbridge Way, Richmond, Canada,

Corporate Director20 February 2024Active
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director01 April 2015Active
C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director22 December 2014Active
44 Sheikh Zayeed Road, 19th Floor, Crown Plaza Commercial Tower, Dubai, United Arab Emirates,

Corporate Director29 June 2022Active
19th Floor, Crowne Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates,

Corporate Director22 December 2014Active

People with Significant Control

Sgin Holdings Limited
Notified on:20 February 2024
Status:Active
Country of residence:Canada
Address:150-10451, Shellbridge Way, Richmond, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
Eaa Holdings Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX 62425, 19th Floor, Crown Plaza Commercial Tower, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
Hamirah Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Arab Emirates
Address:19th Floor, Crown Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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