TFC EUROPE LIMITED
HALE HOUSE GHYLL INDUSTRIAL, ESTATE HEATHFIELD, EAST SUSSEX TN21 8AW- Active
- Private Limited Company
- Company No. 05978660
- Last Updated: 01 Mar 2024
Company Profile
TFC EUROPE LIMITED was incorporated on Thursday, October 26, 2006 as a Private Limited Company with registered address in EAST SUSSEX. TFC EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years and 8 days.
| Name | TFC EUROPE LIMITED |
|---|---|
| Company number | 05978660 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALE HOUSE GHYLL INDUSTRIAL ESTATE HEATHFIELD EAST SUSSEX TN21 8AW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jeffrey Mark Drazan Nationality: American |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Vct Plc 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Enterprise Vct Plc 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TFC EUROPE LIMITED | 26 Oct 2006 |
| L&P 168 LIMITED | 10 Jan 2007 |