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TFS INVESTMENTS LTD

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

This company is commonly known as Tfs Investments Ltd. The company was founded 30 years ago and was given the registration number 02962961. The firm's registered office is in COLCHESTER. You can find them at The Watch House, Wakes Colne, Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TFS INVESTMENTS LTD
Company Number:02962961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Watch House, Wakes Colne, Colchester, Essex, CO6 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Watch House, Wakes Colne, Colchester, CO6 2DS

Secretary26 September 1994Active
101 Baywood Dr., Chapin, United States,

Director25 October 1994Active
The Watch House, Wakes Colne, Colchester, CO6 2DS

Director26 September 1994Active
The Watch House, Wakes Colne, Colchester, CO6 2DS

Secretary26 September 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 August 1994Active
120 East Road, London, N1 6AA

Nominee Director26 August 1994Active
The Watch House, Wakes Colne, Colchester, CO6 2DS

Director26 September 1994Active

People with Significant Control

Mr Rodney Baird Richards
Notified on:30 June 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:The Watch House, Colchester, CO6 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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