OpenCompanies

TFC Logistics Ltd

Company number
11994128
Status
Liquidation
Type
Private Limited Company
Incorporated
14 May 2019
Nature of business
Retail sale via mail order houses or via Internet
Freight transport by road
Unlicensed carriers

Registered office

Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Control

NameNature of controlNotifiedCeased
Mr Constantin Laurentiu Mohirta Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Firm
14 May 2019

Accounts

Year ended Net assets Cash Employees
31 May 2024 £28,267 £3,114 2
31 May 2023 £20,875 £8,185 2
31 May 2022 £7,524 £1,880 2
31 May 2021 £3,464 £413 2
31 May 2020 £770 £261 2

Connections

Companies at the same address

Data