TFM (SOUTH EAST) LTD
16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON SS14 3EU- Active
- Private Limited Company
- Company No. 09560736
- Last Updated: 01 Mar 2024
Company Profile
TFM (SOUTH EAST) LTD was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in BASILDON. TFM (SOUTH EAST) LTD has the status: Active and it's listed in the following category: Window cleaning services. This Private Limited Company has been operating for 9 years 6 months and 17 days.
| Name | TFM (SOUTH EAST) LTD |
|---|---|
| Company number | 09560736 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON SS14 3EU |
|---|---|
| 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 Daley Cleverley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
|
| David Cleverley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 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, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against TFM (SOUTH EAST) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFM (SOUTH EAST) LTD | 24 Apr 2015 |