UCAR INVESTMENT LTD
UCAR INVESTMENT LTD is an active private limited company, incorporated on 26 September 2016. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Jeffreys Road, Enfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UCAR INVESTMENT LTD previously had the company name TFC TRADING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10394909 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/09/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1-8 CENTENARY INDUSTRIAL ESTATE |
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| Address Line 2 | JEFFREYS ROAD |
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| Post Town | ENFIELD |
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| County | MIDDLESEX |
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| Country | ENGLAND |
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| Postcode | EN3 7UF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/12/2024 |
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| Last Made Up Date | 27/11/2023 |
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Return
| Next Due Date | 24/10/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From 11/06/2017 onwards:
UCAR INVESTMENT LTD
Prior to 11/06/2017:
TFC TRADING LIMITED
Directors
(The company's officers)
MR ERCAN UCUR
(~54 year old British national)
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2016
Shareholders
(Persons of Significant Control)
Mr Ercan Ucur
(~54 year old British national)
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF, England
- 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 26/09/2016
Connections
(Shared officers)
EDA QUALITY FOODS LIMITED
ESIN CASH & CARRY LIMITED
STAR CATERING SUPPLIES LIMITED
TFC CAMBERWELL SUPERMARKET LIMITED
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)
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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)
