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TFC Burnt OAK Limited

Adresa
Unit 1 - 8
Centenary Estate
Jeffreys Road
Enfield, Middlesex
EN3 7UD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address Unit 1-8 Centenary Industrial Estate
Enfield
EN3 7UF
Company No. 07153395 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)47190 Other retail sale in non-specialised stores
47210 Retail sale of fruit and vegetables in specialised stores
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • TFC Walthamstow Limited
  • TFC Logistics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tfc Holdings London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785957 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ucar Investment Ltd Status: Active Notified: 24/07/2018 Companies House Number: 10394909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ucur, Ercan Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2018 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ucur, Ercan Jeffreys Road, Enfield, Middlesex, England Status: Active Notified: 01/09/2010 Role: Secretary
    Ucur, Ercan Jeffreys Road, Enfield, Middlesex Status: Active Notified: 24/05/2019 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British