Menna Overview

Here’s a quick overview of TFS INVESTMENTS LTD 👀 — a Colchester, Essex based business that started in 1994.

TFS INVESTMENTS LTD

  • Company statusactive
  • Company No02962961
  • Age31 years 11 months Incorporated 26 August 1994
  • Officers3

Address

The Watch House, Wakes Colne, Colchester, Essex, CO6 2DS

TFS INVESTMENTS LTD is an active company incorporated on 26 August 1994 and based in Colchester, Essex. The company was registered 32 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 27 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 05 Sep 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 02 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 30 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 27 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 06 Dec 2018

event
Confirmation Statement With No Updates

7 Years Ago on 29 Aug 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 22 Dec 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEACOCK, Anne Yvonnesecretary 26 Sept 1994
RICHARDS, Neil Stephen Bairddirector Dec 196825 Oct 1994
RICHARDS, Rodney Bairddirector Sep 194226 Sept 1994

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Rodney Baird Richards Sep 194230 Jun 2016

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