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Tfdg Limited, SL6 2YE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TFDG LIMITED

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

This company is commonly known as Tfdg Limited. The company was founded 25 years ago and was given the registration number 03677107. The firm's registered office is in MAIDENHEAD. You can find them at Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TFDG LIMITED
Company Number:03677107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Fifth Avenue, Illovo, South Africa,

Director26 March 2020Active
27 River Park Drive, Marlow, SL7 1QT

Secretary02 December 1998Active
38, Linkway, Edgcumbe Park Drive, Crowthorne, United Kingdom, RG45 6ES

Secretary03 July 2007Active
Broadacre House, Longparish, Andover, SP11 6QQ

Secretary15 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1998Active
3/4 The Grove, Harleyford, Henley Road, Marlow, England, SL7 2SN

Director15 November 2006Active
27 Riverpark Drive, Marlow, SL7 1QT

Director02 December 1998Active
27 River Park Drive, Marlow, SL7 1QT

Director02 December 1998Active
Hedsor, Priory Lodge, Hedsor, Bourne End, SL8 5JW

Director21 February 2001Active
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH

Director29 July 2018Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director01 March 2023Active
Benbow Cottage, Mill End Hambleden Marine, Henley, RG9 3AY

Director02 December 1998Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director26 October 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1998Active

People with Significant Control

Sl 6 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Officers

Termination director company with name termination date.

Download
2018-07-30Officers

Appoint person director company with name date.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type dormant.

Download
2017-09-22Officers

Termination director company with name termination date.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Officers

Appoint person director company with name date.

Download
2016-09-08Accounts

Accounts with accounts type dormant.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-08Accounts

Accounts with accounts type dormant.

Download

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