TFC BURNT OAK LIMITED

UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD EN3 7UF

Active
Private Limited Company
Company No. 07153395
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TFC BURNT OAK LIMITED was incorporated on Wednesday, February 10, 2010 as a Private Limited Company with registered address in ENFIELD. TFC BURNT OAK LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 14 years 9 months and 7 days.

Name	TFC BURNT OAK LIMITED
Company number	07153395
Company type	Private Limited Company
Incorporation date	10 Feb 2010
Status	Active
Industry (SIC 2007)	Other retail sale in non-specialised stores (47190) Retail sale of fruit and vegetables in specialised stores (47210) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	UNIT 1-8 CENTENARY INDUSTRIAL ESTATE JEFFREYS ROAD ENFIELD EN3 7UF
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
Ucar Investment Ltd Centenary Industrial Estate, Jeffreys Road, EN3 7UD	Dates: Tuesday, July 24, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Ercan Ucur Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Tfc Holdings London Limited Centenary Industrial Estate, Jeffreys Road, EN3 7UD	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent as firm right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (43 days left)
Latest accounts	31 March 2023
Next confirmation statement due	10 March 2017
Last confirmation statement dated	10 February 2016

Mortgages

Total of Mortgages	9
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
TFC BURNT OAK LIMITED	10 Feb 2010
TFC LOGISTICS LIMITED	10 Feb 2012
TFC WALTHAMSTOW LIMITED	24 Jul 2015