TF INVESTMENT GROUP LTD
272 BATH STREET, GLASGOW G2 4JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC731844
- Last Updated: 01 Dec 2023
Company Profile
TF INVESTMENT GROUP LTD was incorporated on Monday, May 9, 2022 as a Private Limited Company with registered address in GLASGOW. TF INVESTMENT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 2 years 5 months and 30 days.
| Name | TF INVESTMENT GROUP LTD |
|---|---|
| Company number | SC731844 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Gregory Thomas Litsardopoulos Nationality: British |
Dates: Monday, May 9, 2022 - present
significant influence or control
|
| Mr Eirinaios Nikolaos Manetas Nationality: Greek |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 09 February 2024, (-273 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TF INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TF INVESTMENT GROUP LTD | 09 May 2022 |