Company information:
Tfe International Limited (No: 02709109)
Address: C/O CMS CMNO LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active
Incorporated: 23-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 49410 - Freight transport by road
Current Director: CHRISTOPHE JEAN-FRANCOIS GORIN ( DOB: Feb-1966 From: Jan-2019 )
Resigned Director: GEOFFREY DONALD BLAKE ( From: Sep-1992 To: Feb-1994 )
Resigned Director: SERGE CAPITAINE ( From: Aug-1992 To: Jan-2019 )
Resigned Director: MARC DESBUQUOIS ( From: May-1994 To: Dec-1998 )
Resigned Director: JEAN CHARLES FROMAGE ( From: Dec-1998 To: Jul-2012 )
Resigned Director: PETER GREEN ( DOB: Jul-1940 From: Sep-1992 To: May-1994 )
Resigned Director: PHILLIPE GREMILLON ( From: Jan-2008 To: Nov-2009 )
Resigned Director: GUY CLAUDE GUEIRARD ( From: Apr-1999 To: Jan-2003 )
Resigned Director: BERNARD JOLIVET ( From: Sep-1992 To: Jul-2012 )
Resigned Director: VINCENT LANGLAIS ( From: Jan-2003 To: Jan-2008 )
Resigned Director: DEREK WARREN ( DOB: Dec-1938 From: Sep-1992 To: Jun-1995 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Apr-1992 To: Aug-1992 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Sep-2013 To: Mar-2018 )
Resigned Secretary: BRIAN JAMES ERNEST EDIS ( From: Aug-1992 To: Feb-1993 )
Resigned Secretary: PIERRE FRANCOIS FOURNIER ( From: May-1994 To: Feb-2000 )
Resigned Secretary: PHILLIPE GREMILLON ( From: Jan-2008 To: Nov-2009 )
Resigned Secretary: GUY CLAUDE GUEIRARD ( From: Feb-2000 To: Jan-2003 )
Resigned Secretary: VINCENT LANGLAIS ( From: Jan-2003 To: Jan-2008 )
Resigned Secretary: ROBERT ERIC MORTIMER ( DOB: Sep-1947 From: Apr-1993 To: May-1994 )
Resigned Secretary: JANE ANN SAUNDERS ( DOB: Apr-1958 From: Apr-1992 To: Aug-1992 )
Persons of Significant Control:
Stef Sa, 93 Boulevard Malesherbes, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)