This company is commonly known as Tfs Investments Ltd. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | The Watch House, Wakes Colne, Colchester, Essex, CO6 2DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Watch House, Wakes Colne, Colchester, CO6 2DS | Secretary | 26 September 1994 | Active |
| 101 Baywood Dr., Chapin, United States, | Director | 25 October 1994 | Active |
| The Watch House, Wakes Colne, Colchester, CO6 2DS | Director | 26 September 1994 | Active |
| The Watch House, Wakes Colne, Colchester, CO6 2DS | Secretary | 26 September 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 August 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 August 1994 | Active |
| The Watch House, Wakes Colne, Colchester, CO6 2DS | Director | 26 September 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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