TFC WHOLESALE LTD

TFC WHOLESALE LTD is an active private limited company, incorporated on 7 December 2005. The nature of the business includes Wholesale of fruit and vegetable juices, mineral water and soft drinks and one other classification. The company's registered office is on Queensway North, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TFC WHOLESALE LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05647505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT G200 QUEENSWAY NORTH
Address Line 2TEAM VALLEY TRADING ESTATE
Post TownGATESHEAD
CountryENGLAND
PostcodeNE11 0NY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
TFC WHOLESALE LTD

Directors

(The company's officers)
MR STEVEN MAURICIO ECHANIQUE
(~50 year old British national)
UNIT G200 QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2020
MR STEVEN MAURICIO ECHANIQUE
(~50 year old British national)
UNIT G200 QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2020
MRS VENESSA JANE ECHANIQUE
(~51 year old British national)
UNIT G200 QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2020

Shareholders

(Persons of Significant Control)
Mr Steven Mauricio Echanique
(~50 year old British national)
Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0NY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/08/2020
Mrs Venessa Jane Echanique
(~51 year old British national)
Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0NY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/09/2021

Connections

(Shared officers)
  • MR STEVEN MAURICIO ECHANIQUE
  • MRS VENESSA JANE ECHANIQUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TFC WHOLESALE LTD: Maps

Maps show the location of the postcode of the registered office, NE11 0NY.

Map of TFC WHOLESALE LTD at local scale
Map of TFC WHOLESALE LTD at local scale
Map of TFC WHOLESALE LTD at district scale
Map of TFC WHOLESALE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 0NY

Other companies with registered offices in NE11 0NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)