Tfe International Limited

Active02709109 Private limited company
Incorporated
23 April 1992 (34 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Sebastien Flandre
Owned by
Stef SA
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cms Cmno LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Flandre, Sebastien
Director · Appointed 25 March 2026
French
Born September 1973 (53)
Officer history (20 former)
25 March 2026
Resigned Gorin, Christophe Jean-Francois as Director
25 March 2026
Appointed Flandre, Sebastien as Director
5 January 2019
Resigned Capitaine, Serge as Director
5 January 2019
Appointed Gorin, Christophe Jean-Francois as Director
16 March 2018
Resigned D.W. Company Services Limited as Corporate Secretary
15 September 2013
Appointed D.W. Company Services Limited as Corporate Secretary
2 July 2012
Resigned Jolivet, Bernard as Director
2 July 2012
Resigned Fromage, Jean Charles as Director
6 November 2009
Resigned Gremillon, Phillipe as Secretary
6 November 2009
Resigned Gremillon, Phillipe as Director
1 January 2008
Resigned Langlais, Vincent as Secretary
1 January 2008
Resigned Langlais, Vincent as Director
1 January 2008
Appointed Gremillon, Phillipe as Director
1 January 2008
Appointed Gremillon, Phillipe as Secretary
31 January 2003
Resigned Gueirard, Guy Claude as Secretary
31 January 2003
Resigned Gueirard, Guy Claude as Director
31 January 2003
Appointed Langlais, Vincent as Secretary
1 January 2003
Appointed Langlais, Vincent as Director
18 February 2000
Appointed Gueirard, Guy Claude as Secretary
18 February 2000
Resigned Fournier, Pierre Francois as Secretary
8 April 1999
Appointed Gueirard, Guy Claude as Director
23 December 1998
Resigned Desbuquois, Marc as Director
3 December 1998
Appointed Fromage, Jean Charles as Director
28 June 1995
Resigned Warren, Derek as Director
11 May 1994
Resigned Green, Peter as Director
11 May 1994
Resigned Mortimer, Robert Eric as Secretary
11 May 1994
Appointed Desbuquois, Marc as Director
11 May 1994
Appointed Fournier, Pierre Francois as Secretary
8 February 1994
Resigned Blake, Geoffrey Donald as Director
28 April 1993
Appointed Mortimer, Robert Eric as Secretary
28 February 1993
Resigned Edis, Brian James Ernest as Secretary
1 September 1992
Appointed Warren, Derek as Director
1 September 1992
Appointed Green, Peter as Director
1 September 1992
Appointed Jolivet, Bernard as Director
1 September 1992
Appointed Blake, Geoffrey Donald as Director
28 August 1992
Appointed Edis, Brian James Ernest as Secretary
28 August 1992
Appointed Capitaine, Serge as Director
28 August 1992
Resigned Saunders, Jane Ann as Secretary
28 August 1992
Resigned Wollaston, Richard Hugh as Director
23 April 1992
Appointed Saunders, Jane Ann as Secretary
23 April 1992
Appointed Wollaston, Richard Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stef SA
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 999990005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates6 April 2026
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
17 October 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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