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..
| 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 | : |
|
| Registered Address | : | City Tower - Level 5, 40 Basingghall Street, London, EC2V 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Tower, 40 Basinghall Street, London, EC2V 5DE | Corporate Secretary | 22 December 2014 | Active |
| C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 29 June 2022 | Active |
| 26145, Wendell Street, South Riding, United States, | Director | 26 April 2023 | Active |
| 331, Dublin Street, Al Hamra Village, Ras Al Khaimah, United Arab Emirates, | Director | 26 April 2023 | Active |
| 150-10451, Shellbridge Way, Richmond, Canada, | Corporate Director | 20 February 2024 | Active |
| City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 01 April 2015 | Active |
| C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 22 December 2014 | Active |
| 44 Sheikh Zayeed Road, 19th Floor, Crown Plaza Commercial Tower, Dubai, United Arab Emirates, | Corporate Director | 29 June 2022 | Active |
| 19th Floor, Crowne Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates, | Corporate Director | 22 December 2014 | Active |
| Sgin Holdings Limited | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 150-10451, Shellbridge Way, Richmond, Canada, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint corporate director company with name date. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint corporate director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-24 | Change of name | Certificate change of name company. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
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