TFCE MARINE LIMITED
Active - Accounts Filed
General Information
NAME
TFCE MARINE LIMITED
COMPANY NUMBER
07688791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
Alexandra House St Johns Street
Salisbury
Wiltshire
SP1 2SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFCE MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary AKILINA SECRETARIES LIMITED (932996538) Appointed |
| 05/12/2024 | New Board Member AKILINA DIRECTORS LIMITED (932996559) Appointed |
| 05/12/2024 | New Board Member Timothy Ross Salisbury (928293161) Appointed |
Credit Risk Overview
Want to learn more about TFCE MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFCE MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFCE MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 287 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFCE MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary AKILINA SECRETARIES LIMITED (932996538) Appointed |
| 05/12/2024 | New Board Member AKILINA DIRECTORS LIMITED (932996559) Appointed |
| 05/12/2024 | New Board Member Timothy Ross Salisbury (928293161) Appointed |
| 03/12/2024 | FIDSEC LIMITED (916122508) has left the board |
| 03/12/2024 | Alister Bruce Watterson (932355472) has left the board |
| 03/12/2024 | ADL ONE LIMITED (916122506) has left the board |
| 03/12/2024 | ADL TWO LIMITED (916122507) has left the board |
| 08/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Alister Bruce Waterson (932355472) Appointed |
| 27/05/2024 | Paul Rogers (931092255) has left the board |
| 02/10/2023 | New Accounts filed |
| 02/08/2023 | Nicholas Brian Evans (929869087) has left the board |
| 02/08/2023 | New Board Member Paul Rogers (931092255) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Jodi Ann Langlois (928318273) has left the board |
| 08/06/2023 | New Board Member Nicholas Brian Evans (929869087) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 25/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | Martyn Eric Russell (907248274) has left the board |
| 11/06/2018 | New Board Member Marcel Robert Cariou (919835237) Appointed |
| 25/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 12/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 26/09/2012 | Change in Reg. Office |
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