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 Number | 05647505 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT G200 QUEENSWAY NORTH |
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Address Line 2 | TEAM VALLEY TRADING ESTATE |
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Post Town | GATESHEAD |
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Country | ENGLAND |
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Postcode | NE11 0NY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)