Tfc Europe Limited
- Holding
- Active
- 18 years
- Real address
- 7 directors
- 1 owner
- Regular importer
- Regular exporter
- Solo founder
Company size
Company status
Company incorporated on October 26, 2006
1 company registered at the address, less than ten
7 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Iron or Steel Products, 44 months imported, the last import operation was made on April 01, 2025
Top export category is Iron or Steel Products, 33 months exported, the last export operation was made on April 01, 2025
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
100729 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Tfc Europe Limited is a private limited company registered in England/Wales with the registration number 05978660. The company was founded eighteen years ago on October 26, 2006, and registered at TN21 8AW, East Sussex, Hale House Ghyll Industrial, Estate Heathfield. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Iron or Steel Products, totaling 44 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Iron or Steel Products, totaling 33 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 3
- 75%+
-
Resident of United States
Started on 2022-06-29
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2023-08-01
Also participates in 3 other companies.
Accountant
Accountant
-
Individual
- 3 years
- 3
-
Resident of United States
Started on 2022-06-29
Also participates in 3 other companies.
Director
Director
-
Individual
- 3 years
- 2
-
Resident of United States
Started on 2022-06-29
Also participates in 2 other companies.
Director
Director
-
Individual
- 3 years
- 2
-
Resident of United States
Started on 2022-06-29
Also participates in 2 other companies.
Director
Director
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Started on 2020-10-01
Also participates in 1 other companies.
Group business development director
Group business development director
See other directors
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2023-12-31Download 47 pages pdf report
-
Director's details changed for Mr Morgan Burgoyne on 2024-08-14Download 2 pages pdf report
-
Confirmation statement made on 2024-07-13 with no updatesDownload 3 pages pdf report
See all events
Tfc Europe Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-07-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-04
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-09-05
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
Similar importers
Buy the list of 4132 UK B2B buyers of iron or steel products.
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Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
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- Company names
- HS codes
- Financial data
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*from 99$
FAQ about Tfc Europe Limited
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