T F M I LIMITED

12B KENNERLEYS LANE, WILMSLOW  SK9 5EQ
  • Active
  • Private Limited Company
  • Company No. 06456220
  • Last Updated: 01 Mar 2024

Company Profile

T F M I LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in WILMSLOW. T F M I LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 10 months and 29 days.

Name T F M I LIMITED
Company number 06456220
Company type Private Limited Company
Incorporation date 18 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 12B KENNERLEYS LANE
WILMSLOW
SK9 5EQ
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
Mr Michael James Dillon Nationality: British Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Patrick Dillon Nationality: British Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tfm Group Limited Winnington Avenue, CW8 4EE Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (75 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

No mortgages have been registered against T F M I LIMITED.

Previous Names

Name Change Date
T F M I LIMITED 18 Dec 2007