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.
| 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 | : |
|
| Registered Address | : | 108a Lobley Hill Road, Gateshead, Tyne And Wear, NE8 4YG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Incorporation | Memorandum articles. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-08-25 | Capital | Capital alter shares subdivision. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
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