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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
End of financial year:31 December 2022
Jurisdiction:England - Wales
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 InformationRoleAppointedStatus
Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NY

Director14 August 2020Active
Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NY

Director14 August 2020Active
199, Cloverfield, West Allotment, Newcastle Upon Tyne, United Kingdom, NE27 0BU

Secretary07 December 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 December 2005Active
108a, Lobley Hill Road, Gateshead, England, NE8 4YG

Director07 December 2005Active
108a, Lobley Hill Road, Gateshead, England, NE8 4YG

Director07 December 2005Active
108a, Lobley Hill Road, Gateshead, England, NE8 4YG

Director07 December 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 December 2005Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts amended with accounts type total exemption full.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person director company with change date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-08-27Incorporation

Memorandum articles.

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2020-08-27Resolution

Resolution.

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2020-08-25Capital

Capital alter shares subdivision.

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2020-08-20Officers

Termination director company with name termination date.

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