TFE INTERNATIONAL LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Tfe International Ltd

TFE INTERNATIONAL LIMITED was founded on 1992-04-23 and has its registered office in London. The organisation's status is listed as "Active". Tfe International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TFE INTERNATIONAL LIMITED

C/O CMS CMNO LLP CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in TR18

Filing Information

Company Number		02709109
Company ID Number		02709109
Date formed		1992-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB589395663

Last Datalog update:	2024-05-05 07:21:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TFE INTERNATIONAL LIMITED

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Companies with same name TFE INTERNATIONAL LIMITED

The following companies were found which have the same name as TFE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TFE INTERNATIONAL LLC	915 NW 1ST AVENUE MIAMI FL 33136	Inactive	Company formed on the 2001-11-09
	TFE INTERNATIONAL LIMITED		Unknown	Company formed on the 2017-09-22

Company Officers of TFE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SERGE CAPITAINE	Director	1992-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
D.W. COMPANY SERVICES LIMITED	Company Secretary	2013-09-15	2018-03-16
JEAN CHARLES FROMAGE	Director	1998-12-03	2012-07-02
BERNARD JOLIVET	Director	1992-09-01	2012-07-02
PHILLIPE GREMILLON	Company Secretary	2008-01-01	2009-11-06
PHILLIPE GREMILLON	Director	2008-01-01	2009-11-06
VINCENT LANGLAIS	Company Secretary	2003-01-31	2008-01-01
VINCENT LANGLAIS	Director	2003-01-01	2008-01-01
GUY CLAUDE GUEIRARD	Company Secretary	2000-02-18	2003-01-31
GUY CLAUDE GUEIRARD	Director	1999-04-08	2003-01-31
PIERRE FRANCOIS FOURNIER	Company Secretary	1994-05-11	2000-02-18
MARC DESBUQUOIS	Director	1994-05-11	1998-12-23
DEREK WARREN	Director	1992-09-01	1995-06-28
ROBERT ERIC MORTIMER	Company Secretary	1993-04-28	1994-05-11
PETER GREEN	Director	1992-09-01	1994-05-11
GEOFFREY DONALD BLAKE	Director	1992-09-01	1994-02-08
BRIAN JAMES ERNEST EDIS	Company Secretary	1992-08-28	1993-02-28
JANE ANN SAUNDERS	Company Secretary	1992-04-23	1992-08-28
RICHARD HUGH WOLLASTON	Director	1992-04-23	1992-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-10-06		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/21 FROM The Strand Newlyn Fish Market Penzance Cornwall TR18 5HW
2021-04-30	DISS40	Compulsory strike-off action has been discontinued
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-09	DISS40	Compulsory strike-off action has been discontinued
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19	DISS40	Compulsory strike-off action has been discontinued
2019-01-15	AP01	DIRECTOR APPOINTED CHRISTOPHE JEAN-FRANCOIS GORIN
2019-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGE CAPITAINE
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-04	DISS40	Compulsory strike-off action has been discontinued
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-06-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-23	TM02	Termination of appointment of D.W. Company Services Limited on 2018-03-16
2017-07-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 40100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 40100
2015-04-23	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 40100
2014-04-29	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-28	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01	AP04	Appointment of corporate company secretary D.W. Company Services Limited
2013-05-22	AR01	05/04/13 FULL LIST
2013-05-22	AR01	04/04/13 FULL LIST
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/13 FROM Bojen House North Wall Fish Docks Grimsby Lincolnshire DN31 3SY
2012-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN FROMAGE
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD JOLIVET
2012-05-21	AR01	04/04/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-20	DISS40	Compulsory strike-off action has been discontinued
2011-08-18	AR01	04/04/11 FULL LIST
2011-08-02	GAZ1	FIRST GAZETTE
2011-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2011 FROM FRIARS HOUSE 6 PARKWAY CHELMSFORD ESSEX CM2 0NF
2010-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2010-05-28	AUD	AUDITOR'S RESIGNATION
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20	AR01	04/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOLIVET / 01/10/2009
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGE CAPITAINE / 01/10/2009
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES FROMAGE / 01/10/2009
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIPE GREMILLON
2009-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY PHILLIPE GREMILLON
2009-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-16	288a	SECRETARY APPOINTED MR PHILLIPE GREMILLON
2008-04-16	288a	DIRECTOR APPOINTED MR PHILLIPE GREMILLON
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR VINCENT LANGLAIS
2008-04-15	288b	APPOINTMENT TERMINATED SECRETARY VINCENT LANGLAIS
2007-06-29	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09	363a	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-04-22	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-08	288a	NEW SECRETARY APPOINTED
2003-03-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-18	288a	NEW DIRECTOR APPOINTED
2003-01-27	CERTNM	COMPANY NAME CHANGED TFE EUROVENTURE LIMITED CERTIFICATE ISSUED ON 27/01/03
2002-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-17	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-30	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-06-30	288b	SECRETARY RESIGNED
2000-06-30	288a	NEW SECRETARY APPOINTED
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-07	288a	NEW DIRECTOR APPOINTED
1999-04-18	363s	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-04-01	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to TFE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against TFE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TFE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets

Patents

We have not found any records of TFE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TFE INTERNATIONAL LIMITED

Trademarks

We have not found any records of TFE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TFE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TFE INTERNATIONAL LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where TFE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TFE INTERNATIONAL LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TFE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TFE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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