Founded in 2015, Tfi Sunderland, classified under reg no. 09740985 is a active - proposal to strike off company. Currently registered at 39 Borough Road SR1 1PS, Sunderland the company has been in the business for 9 years. The company has not filed any account data yet, it is due on August 31 .
| Office Address | 39 Borough Road |
| Office Address2 | City Centre |
| Town | Sunderland |
| Post code | SR1 1PS |
| Country of origin | United Kingdom |
| Registration Number | 09740985 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Sat, 20th May 2017 (2543 days after) |
| Next confirmation statement due date | Sat, 2nd Sep 2017 (2017-09-02) |
| Last confirmation statement dated | Fri, 19th Aug 2016 |
Position: Director
Appointed: 10 February 2016
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Kamaljit C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sunil K. This PSC .
Kamaljit C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Sunil K.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 18th, July 2017 |
gazette | Free Download (1 page) |
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