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- TECFOODS LIMITED
TECFOODS LIMITED
Active - Accounts Filed
General Information
NAME
TECFOODS LIMITED
COMPANY NUMBER
02280743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
26/07/1988
(35 years and 10 months old)
WEBSITE
http://itwswitches.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/1988
21/11/1988
URBANYEAR LIMITED
Previous Names
26/07/1988 21/11/1988 URBANYEAR LIMITED
LONDON
SW1P 1BB
3rd Floor, 7 Howick Place
London
SW1P 1BB
Covent House
New Covent Garden Market
London
SW8 5NX
Telephone: 76721020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: Colin George Copland (903569778) has left the board |
Date: 14/05/2024 | Event: New Board Member Brett Geoffrey Sumner (931680454) Appointed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2015 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2015 - Present (8 years and 7 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 28 |
View Report |
02/08/2021 - Present (2 years and 9 months) Born in Sep 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
02/04/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
09/02/1991 - 25/08/2005 (14 years and 6 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THURLOW EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: Colin George Copland (903569778) has left the board |
Date: 14/05/2024 | Event: New Board Member Brett Geoffrey Sumner (931680454) Appointed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: New Board Member Finlay James Campbell (926017368) Appointed |
Date: 10/05/2019 | Event: Gareth Kelly (921688262) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Patrick David Lyell (914794484) has left the board |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: Arnaud Chemin (920269921) has left the board |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: Vianney Daniel Laurent Lonjon (908378336) has left the board |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2016 | Event: New Board Member Gareth Kelly (921688262) Appointed |
Date: 25/10/2016 | Event: New Board Member Patrick David Lyell (914794484) Appointed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: George Moubray William Vestey (920276023) has left the board |
Date: 26/11/2015 | Event: New Board Member George Moubray William Vestey (900433077) Appointed |
Date: 19/11/2015 | Event: New Board Member Colin George Copland (903569778) Appointed |
Date: 19/11/2015 | Event: Alain Louis Adolphe Nozahic (910788260) has left the board |
Date: 19/11/2015 | Event: New Board Member George Moubray William Vestey (920276023) Appointed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 19/11/2015 | Event: New Company Secretary Neil Thornton (920276026) Appointed |
Date: 19/11/2015 | Event: New Board Member Arnaud Chemin (920269921) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Confirmation Statement filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Confirmation Statement filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
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