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Tfx Group Limited, HP9 1LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TFX GROUP LIMITED

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

This company is commonly known as Tfx Group Limited. The company was founded 30 years ago and was given the registration number 02884361. The firm's registered office is in BEACONSFIELD. You can find them at Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TFX GROUP LIMITED
Company Number:02884361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Secretary25 June 2021Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ

Director21 September 2015Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director25 June 2021Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director25 June 2021Active
15 Holt Park Grange, Leeds, LS16 7RD

Secretary13 January 2005Active
1212 Weybridge Lane, Radnor Pa, Usa, 19087 46

Secretary24 December 1993Active
223 Shobnall Road, Burton On Trent, DE14 2BE

Secretary09 December 1999Active
25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY

Secretary13 March 1996Active
49 Rue De Victoire, Paris, France,

Secretary01 May 2007Active
6 Earlsfort, Moira, Northern Ireland, BT67 0LY

Secretary21 December 2007Active
20 Avenue Road, Walkford, Christchurch, BH23 5QH

Secretary25 November 1997Active
Norwood Farmhouse, Hiscott, EX31 3JS

Secretary13 September 2006Active
10 Radcliff Road, Bala Cynwyd, Montgomery, Usa,

Secretary30 April 2004Active
Charlton Cottage, Old Forge Lane, Granby, NG13 9PS

Secretary24 December 1993Active
15 Holt Park Grange, Leeds, LS16 7RD

Director13 January 2005Active
2814 Juniper Lane, Pheonixville, Usa,

Director24 December 1993Active
1212 Weybridge Lane, Radnor Pa, Usa, 19087 46

Director24 December 1993Active
Teleflex Medical, Ida Business And Technology Park, Garrycastle, Dublin Road, Athlone, Ireland,

Director21 September 2015Active
12 Sycamore Green, Lower Cumberworth, Huddersfield, HD8 8PF

Director13 January 2005Active
149 Champions Lane, Conroe Texas, Tx 77304 Usa, FOREIGN

Director27 September 1996Active
19 Wainwell Mews, Lincoln, LN2 4BF

Director28 May 1998Active
223 Shobnall Road, Burton On Trent, DE14 2BE

Director09 December 1999Active
29 Swan Hill, Mickleover, DE3 5UW

Director20 January 2000Active
Pond Cottage, Bentley, Farnham, GU10 5HU

Director13 September 2006Active
49 Rue De Victoire, Paris, France,

Director01 May 2007Active
6 Earlsfort, Moira, Northern Ireland, BT67 0LY

Director21 December 2007Active
20 Avenue Road, Walkford, Christchurch, BH23 5QH

Director25 November 1997Active
21 Pinewood Road, Branksome Park, Poole, BH13 6JP

Director26 July 1994Active
97 Mill Lane, Codnor, Ripley, DE5 9QG

Director24 December 1993Active
St Mary's Court, The Broadway, Amersham, United Kingdom, HP7 0UT

Director01 September 2011Active
Norwood Farmhouse, Hiscott, EX31 3JS

Director13 September 2006Active
10 Radcliff Road, Bala Cynwyd, Montgomery, Usa,

Director30 April 2004Active
105 Marigold Court, Chester Springs, Usa,

Director13 September 2006Active
Charlton Cottage, Old Forge Lane, Granby, NG13 9PS

Director24 December 1993Active
Beechwood, 37 Avon Castle Drive, Ringwood, BH24 2BB

Director12 July 1996Active

People with Significant Control

Teleflex Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:550, East Swedesford Road, Wayne, United States, 19087
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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