TFC WHOLESALE LTD
UNIT G200 QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0NY- Active
- Private Limited Company
- Company No. 05647505
- Last Updated: 01 Mar 2024
Company Profile
TFC WHOLESALE LTD was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in GATESHEAD. TFC WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 18 years 9 months and 12 days.
| Name | TFC WHOLESALE LTD |
|---|---|
| Company number | 05647505 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G200 QUEENSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Venessa Jane Echanique Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mauricio Echanique Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Trentino Carpinelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francesco Carpinelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Denise Carpinelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TFC WHOLESALE LTD | 07 Dec 2005 |