TFC WHOLESALE LTD

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

This company is commonly known as Tfc Wholesale Ltd. The company was founded 18 years ago and was given the registration number 05647505. The firm's registered office is in GATESHEAD. You can find them at 108a Lobley Hill Road, , Gateshead, Tyne And Wear. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name	:	TFC WHOLESALE LTD
Company Number	:	05647505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2005
Industry Codes	:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	108a Lobley Hill Road, Gateshead, Tyne And Wear, NE8 4YG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NY	Director	14 August 2020	Active
Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NY	Director	14 August 2020	Active
199, Cloverfield, West Allotment, Newcastle Upon Tyne, United Kingdom, NE27 0BU	Secretary	07 December 2005	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	07 December 2005	Active
108a, Lobley Hill Road, Gateshead, England, NE8 4YG	Director	07 December 2005	Active
108a, Lobley Hill Road, Gateshead, England, NE8 4YG	Director	07 December 2005	Active
108a, Lobley Hill Road, Gateshead, England, NE8 4YG	Director	07 December 2005	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	07 December 2005	Active

People with Significant Control

Mrs Venessa Jane Echanique
Notified on	:	17 September 2021
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit G200, Queensway North, Gateshead, United Kingdom, NE11 0NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Mauricio Echanique
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit G200, Queensway North, Gateshead, United Kingdom, NE11 0NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Denise Carpinelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	108a, Lobley Hill Road, Gateshead, NE8 4YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Trentino Carpinelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	108a, Lobley Hill Road, Gateshead, NE8 4YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Francesco Carpinelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	108a, Lobley Hill Road, Gateshead, NE8 4YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TFC WHOLESALE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement