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TFS LOGISTICS LIMITED - Woodside Bungalow Church Lane, Wexham, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03784313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodside Bungalow Church Lane
- Wexham
- Slough
- Berkshire
- SL3 6LG Woodside Bungalow Church Lane, Wexham, Slough, Berkshire, SL3 6LG UK
Management
- Managing Directors
- EDWARD ELDERFIELD
- ROBERT JOHN ELDERFIELD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-08
- Age Of Company 1999-06-08 24 years
- SIC/NACE
- 51210 - Freight air transport
Ownership
- Beneficial Owners
- Mr Robert John Elderfield
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2012-06-08
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TFS LOGISTICS LIMITED Company Description
- TFS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03784313. Its current trading status is "live". It was registered 1999-06-08. It has declared SIC or NACE codes as "51210 - Freight air transport". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Woodside Bungalow Church Lane .
Get TFS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfs Logistics Limited - Woodside Bungalow Church Lane, Wexham, Slough, Berkshire, United Kingdom
- 1999-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TFS LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03784313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03784313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03784313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/09/17 TOTAL EXEMPTION FULL (2018-07-05) - AA
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CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES (2018-06-13) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES (2017-06-08) - CS01
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-29) - AA
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keyboard_arrow_right 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-25) - AA
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08/06/16 FULL LIST (2016-06-08) - AR01
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keyboard_arrow_right 2015
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08/06/15 FULL LIST (2015-06-09) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-04-14) - AA
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-25) - AA
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08/06/14 FULL LIST (2014-06-10) - AR01
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION FULL (2013-06-25) - AA
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DIRECTOR APPOINTED MR EDWARD ELDERFIELD (2013-06-19) - AP01
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19/06/13 STATEMENT OF CAPITAL GBP 3000 (2013-06-19) - SH01
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08/06/13 FULL LIST (2013-06-11) - AR01
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keyboard_arrow_right 2012
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08/06/12 FULL LIST (2012-08-13) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM (2012-04-11) - AD01
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-04) - AA
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08/06/11 FULL LIST (2011-07-27) - AR01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION FULL (2010-10-05) - AA
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APPOINTMENT TERMINATED, SECRETARY DANNY GLAZIER (2010-09-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DANNY GLAZIER (2010-09-08) - TM01
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08/06/10 FULL LIST (2010-09-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY ERIC GLAZIER / 01/06/2010 (2010-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELDERFIELD / 01/06/2010 (2010-09-07) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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30/09/08 TOTAL EXEMPTION FULL (2009-05-12) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS (2008-08-14) - 363a
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30/09/07 TOTAL EXEMPTION FULL (2008-06-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS (2007-06-26) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-06-05) - AA
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS (2007-01-11) - 363s
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM: (2006-12-20) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS (2005-08-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-07-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-12) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS (2004-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-04-08) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM: (2003-04-09) - 287
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-05) - AA
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NC INC ALREADY ADJUSTED 26/09/03 (2003-10-05) - RES04
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SUB DIV 26/09/03 (2003-10-05) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-05) - RES01
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-10-05) - 363s
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AD 27/09/03--------- (2003-10-05) - 88(2)R
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REGISTERED OFFICE CHANGED ON 05/10/03 FROM: (2003-10-05) - 287
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£ NC 1000/2000 (2003-10-05) - 123
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-12) - AA
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-08-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-07) - 395
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 (2001-03-30) - 225
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-16) - AA
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-08-01) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS (2000-08-07) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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SECRETARY RESIGNED (2000-02-29) - 288b
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NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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AD 11/02/00--------- (2000-02-29) - 88(2)R
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM: (2000-02-29) - 287
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NEW DIRECTOR APPOINTED (2000-02-17) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-17) - 288a
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keyboard_arrow_right 1999
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S366A DISP HOLDING AGM 08/06/99 (1999-06-17) - ELRES
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM: (1999-06-16) - 287
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SECRETARY RESIGNED (1999-06-16) - 288b
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AD 08/06/99--------- (1999-06-16) - 88(2)R
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DIRECTOR RESIGNED (1999-06-16) - 288b
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INCORPORATION DOCUMENTS (1999-06-08) - NEWINC
