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Tfs Facilities Services Ltd

12058482

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ
Incorporated 19/06/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

43290
Other construction installation

Officers

Ben Gujral

director · Since 27/06/2022

British · England · Age 52

Sarah Jane Norton

director · Since 27/06/2022

British · England · Age 48

Former

Anthony Gayle

director · Resigned 27/06/2022

Martin Charles Gayle

director · Resigned 27/06/2022

Mark Anthony Scott Jackson

director · Resigned 27/06/2022

Persons with Significant Control

Vanilla Group Limited

75–100% shares

Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Reg: 02566320 · Companies House · Private Limited Company

Notified 27/06/2022

Former PSCs

Mr Martin Charles Gayle

Ceased 27/06/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/06/2024Registered 11/06/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Meadowcroft Lane
2026-05-04

MEADOWCROFT LANE

post townRipponden
2026-05-04

RIPPONDEN

Filing History30 filings

Accounts filed

accounts with accounts type dormant

13/04/202618 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Director details changed

change person director company with change date

05/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

22/08/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/20249 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202327 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20228 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20221 page · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
PSC02

notification of a person with significant control

05/07/20222 pages · PDF
PSC07

cessation of a person with significant control

05/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
PSC changed

change to a person with significant control

23/06/20212 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20207 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20206 pages · PDF
PSC changed

change to a person with significant control

25/09/20192 pages · PDF
Incorporated

incorporation company

19/06/201932 pages · PDF