TFG (GROUP) LIMITED
TFG (GROUP) LIMITED is an active private limited company, incorporated on 20 July 2006. The nature of the business is Non-trading company. The company's registered office is on Lester Way, Wallingford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. TFG (GROUP) LIMITED previously had the company name THE THAMES FACILITIES GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05882577 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/07/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 8 THAMES PARK |
---|
Address Line 2 | LESTER WAY |
---|
Post Town | WALLINGFORD |
---|
County | OXFORDSHIRE |
---|
Postcode | OX10 9TA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 03/08/2024 |
---|
Last Made Up Date | 20/07/2023 |
---|
Return
Next Due Date | 17/08/2016 |
---|
Last Made Up Date | 20/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 25/01/2013 onwards:
TFG (GROUP) LIMITED
Prior to 25/01/2013:
THE THAMES FACILITIES GROUP LIMITED
Directors
(The company's officers)
MR TREVOR STANLEY DAVISON
(~73 year old British national)
UNIT 8 THAMES PARK LESTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9TA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2006
MR DAVID JOHN PARFITT
(~59 year old British national)
UNIT 8 THAMES PARK LESTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9TA
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2016
Shareholders
(Persons of Significant Control)
Mr Trevor Stanley Davison
(~73 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TREVOR STANLEY DAVISON
- MR DAVID JOHN PARFITT
- MR TREVOR STANLEY DAVISON
- MR TREVOR STANLEY DAVISON
- MR DAVID JOHN PARFITT
FLUIDAIR LIMITED
- MR TREVOR STANLEY DAVISON
- MR TREVOR STANLEY DAVISON
- MR TREVOR STANLEY DAVISON
- MR DAVID JOHN PARFITT
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)
TFG (GROUP) LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 9TA.
Map of TFG (GROUP) LIMITED at local scale
Map of TFG (GROUP) LIMITED at district scale
More Companies in OX10 9TA
Other companies with registered offices in OX10 9TA:
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)