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TFG INTERNATIONAL LIMITED

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

This company is commonly known as Tfg International Limited. The company was founded 17 years ago and was given the registration number 06034642. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TFG INTERNATIONAL LIMITED
Company Number:06034642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director01 March 2010Active
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Corporate Secretary20 December 2006Active
Flat 8 Prospect Court, 37-47 Sydenham Road, Guildford, GU1 3ST

Director18 January 2007Active
56 Whitehaven Close, Bromley, BR2 0YA

Director20 December 2006Active
31, College Hill, Godalming, GU7 1YA

Director25 September 2008Active
31, College Hill, Godalming, GU7 1YA

Director25 September 2008Active
5 Boxalls Lane, Aldershot, GU11 3QW

Director30 March 2009Active
5 Boxalls Lane, Aldershot, GU11 3QW

Director31 May 2007Active

People with Significant Control

Mr Mark Tolner
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type small.

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2017-02-16Mortgage

Mortgage satisfy charge full.

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2017-02-16Mortgage

Mortgage satisfy charge full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Accounts

Accounts with accounts type small.

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2016-12-06Gazette

Gazette notice compulsory.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Address

Change sail address company with old address new address.

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2015-10-03Accounts

Accounts with accounts type small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type small.

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2014-10-20Miscellaneous

Miscellaneous.

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2014-01-06Accounts

Accounts with accounts type small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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