TFS EXPORT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TFS EXPORT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TFS EXPORT LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TFS EXPORT LIMITED - BIRMINGHAM

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CORNWALL BUILDING ORBIS SUITE CORNWALL BUILDING ORBIS SUITE
BIRMINGHAM
WM
B3 3QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRADEFINANCE SOLUTIONS & OUTSOURCING LIMITED (until 24/06/2020)
CREATIVE OUTSOURCING SOLUTIONS LIMITED (until 13/03/2008)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO MARIA TOSO Dec 1959 Italian Director 2008-03-13 CURRENT
MRS MONICA JELLINEK Secretary 2020-05-26 CURRENT
MEAUJO INCORPORATIONS LIMITED Corporate Director 2007-10-25 UNTIL 2008-03-13 RESIGNED
PHILSEC LIMITED Corporate Secretary 2007-10-25 UNTIL 2011-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessandro Maria Toso 2016-10-25 12/1959 Birmingham   Wm Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.P.C.(ENGINEERS)LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
INDUSTRIAL TECHNOLOGY SOURCING LIMITED EDGBASTON UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
AKSIA NOMINEES LIMITED STOURBRIDGE Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
TFS Export Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £19,928 Cash £109,515 equity
TFS Export Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-06-2022 £12,426 Cash £76,611 equity
TFS Export Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £11,058 Cash £39,846 equity
TFS Export Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £120,620 Cash £13,980 equity
Tradefinance Solutions & Outsourcing - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £32,437 Cash £826 equity
Tradefinance Solutions & Outsourcing - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £187,514 Cash £13,891 equity
Tradefinance Solutions & Outsourcing - Accounts to registrar (filleted) - small 17.3 2018-03-08 30-06-2017 £22,746 Cash £1,167 equity
Tradefinance Solutions & Outsourcing - Accounts to registrar - small 16.3 2017-04-01 30-06-2016 £56,642 Cash £1,028 equity
Tradefinance Solutions & Outsourcing - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £1,899 Cash £422 equity
Tradefinance Solutions & Outsourcing - Limited company - abbreviated - 11.6 2015-03-10 30-06-2014 £14,900 Cash £7,229 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & A GERMAN MARKETING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALMS CORPORATE SERVICES LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
AIDAN THOMPSON CONSULTING LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
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AINEIAS AUTOMOBILE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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AG SMA LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
A - Z SALES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.