TFS23 LIMITED - BURY
Company Profile | Company Filings |
Overview
TFS23 LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Active.
TFS23 LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: 01453781. The accounts status is SMALL and accounts are next due on 31/12/2023.
TFS23 LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: 01453781. The accounts status is SMALL and accounts are next due on 31/12/2023.
TFS23 LIMITED - BURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2021 | 31/12/2023 |
Registered Office
PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK
BURY
LANCASHIRE
BL9 8RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX FINANCIAL SERVICES LIMITED (until 15/12/2023)
TRAVELEX FINANCIAL SERVICES LIMITED (until 15/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MARCH | Secretary | 2022-12-22 | CURRENT | ||
MR MARTIN MARCH | Jan 1950 | British | Director | 2022-12-22 | CURRENT |
ALAN JAMES STEWART | Apr 1960 | British | Director | 2000-09-27 UNTIL 2001-02-27 | RESIGNED |
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 UNTIL 2022-12-22 | RESIGNED | ||
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 1991-04-11 UNTIL 2001-02-23 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Secretary | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
MISS ELLEN LOI | Secretary | 2016-04-12 UNTIL 2018-08-17 | RESIGNED | ||
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2002-05-09 UNTIL 2016-04-12 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Director | 2014-02-28 UNTIL 2017-09-11 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 2001-03-23 UNTIL 2006-03-23 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 2002-05-09 UNTIL 2007-02-01 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 1996-07-25 UNTIL 2001-03-27 | RESIGNED |
MR PETER BRIAN RUSSELL | Jul 1968 | British | Director | 2008-12-01 UNTIL 2013-12-21 | RESIGNED |
NEIL JAMES PIRIE | Dec 1955 | British | Director | 1996-01-05 UNTIL 1999-10-08 | RESIGNED |
NIGEL GEORGE REED | Jul 1951 | British | Director | RESIGNED | |
MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2007-02-01 UNTIL 2009-04-03 | RESIGNED |
VANESSA ANN MURDEN | Dec 1969 | British | Director | 2007-02-01 UNTIL 2009-04-03 | RESIGNED |
GRAHAM BERT COOPER | Dec 1935 | British | Director | RESIGNED | |
CHRISTOPHER DAVID NEILD | Nov 1962 | British | Director | 2004-06-21 UNTIL 2005-02-25 | RESIGNED |
MRS SUZANNE LOUISE JOHNSTON | Sep 1973 | British | Director | 2008-12-01 UNTIL 2014-02-28 | RESIGNED |
JOYCE CAROLINE MORRIS | Dec 1963 | British | Director | 2017-09-11 UNTIL 2022-12-22 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Director | 2001-03-23 UNTIL 2006-11-23 | RESIGNED |
MICHAEL DAVID JOYCE | May 1935 | British | Director | RESIGNED | |
ANTHONY IAN JOHNSON | Aug 1946 | British | Director | 1993-12-03 UNTIL 1996-08-31 | RESIGNED |
JOHN HEMPSEY | Oct 1952 | British | Director | 1999-10-28 UNTIL 2001-03-12 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2000-09-27 UNTIL 2001-02-27 | RESIGNED |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2013-12-21 UNTIL 2016-12-15 | RESIGNED |
ANTHONY FRANCIS D'SOUZA | Sep 1971 | British | Director | 2017-03-06 UNTIL 2020-08-06 | RESIGNED |
LLOYD MARSHALL DORFMAN | Aug 1952 | British | Director | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
ANDREW JOHN ATKINS | Jun 1945 | British | Director | 2000-09-27 UNTIL 2001-02-27 | RESIGNED |
MR RODERICK BARRY SUCKLING | Dec 1968 | British | Director | 2017-09-11 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 - 2016-04-06 | 8/1942 | London | Ownership of shares 75 to 100 percent |
Travelex Global And Financial Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |