TMF SERVICES LTD
Company number 08140799 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
£411,822
Balance sheet as at 2018-07-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-07-12
- Registered office
- 36 King Street, Sileby, Loughborough, England, LE12 7NA
- Postcode
- LE12 7NA
- Capital
- 100 GBP
- Accounts category
- Unaudited Abridged
Accounts
- Last made up to
- 2018-07-31
- Next due by
- 2020-04-30 Overdue
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2018-12-16
- Next due by
- 2019-12-30 Overdue
Nature of business (SIC)
- 43290 Other construction installation
- 46900 Non-specialised wholesale trade
Officers 1 current · 4 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Adiel Rashid
Between 27 May 2018 and 13 February 2019, Mr Adiel Rashid (“Mr Rashid”) caused or allowed TMF Services Ltd (“TMF”) to trade with a lack of commercial probity, in that: - • Between May 2018 and January 2019, TMF obtained and/or attempted to obtain goods on credit by misrepresentation, and in four...
Confirm on the official register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 58 WENTWORTH CRESCENT, BRADFORD, WEST YORKSHIRE, BD4 0QX | 2018-07-03 |
| 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SY, UNITED KINGDOM | 2013-07-22 |
The class of 2012
30%
of the 1,653 companies in this sector incorporated in 2012 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.