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TICCO FOODS LIMITED - Unit 10 Blackthorne Crescent, Poyle, Slough, SL3 0QR, United Kingdom
Company Information
- Company registration number
- 02978769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Blackthorne Crescent
- Poyle
- Slough
- SL3 0QR
- England Unit 10 Blackthorne Crescent, Poyle, Slough, SL3 0QR, England UK
Management
- Managing Directors
- VANOLI, Francesco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-13
- Age Of Company 1994-10-13 29 years
- SIC/NACE
- 46360
Ownership
- Beneficial Owners
- Mr Giuseppe Pollara
- Mr Marco Oriolo
- Mr Francesco Vanoli
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TICCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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TICCO FOODS LIMITED Company Description
- TICCO FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02978769. Its current trading status is "live". It was registered 1994-10-13. It was previously called TICCO LIMITED. It has declared SIC or NACE codes as "46360". It has 1 director The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Unit 10 Blackthorne Crescent .
Get TICCO FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ticco Foods Limited - Unit 10 Blackthorne Crescent, Poyle, Slough, SL3 0QR, United Kingdom
- 1994-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-20) - CH01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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change-to-a-person-with-significant-control (2023-06-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-to-a-person-with-significant-control (2022-06-27) - PSC04
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change-person-director-company-with-change-date (2022-06-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-13) - AA
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change-account-reference-date-company-current-shortened (2020-03-17) - AA01
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resolution (2020-05-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-04) - AA
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accounts-with-accounts-type-full (2020-03-19) - AA
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resolution (2020-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-26) - CS01
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capital-allotment-shares (2020-07-01) - SH01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-24) - PSC01
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confirmation-statement-with-updates (2019-10-24) - CS01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
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change-account-reference-date-company-current-shortened (2019-06-28) - AA01
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notification-of-a-person-with-significant-control (2019-07-11) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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resolution (2019-09-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-03) - SH08
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capital-variation-of-rights-attached-to-shares (2019-09-03) - SH10
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capital-alter-shares-subdivision (2019-09-03) - SH02
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change-person-director-company-with-change-date (2019-10-23) - CH01
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cessation-of-a-person-with-significant-control (2019-07-11) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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notification-of-a-person-with-significant-control (2018-08-16) - PSC02
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change-account-reference-date-company-previous-extended (2018-08-31) - AA01
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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confirmation-statement-with-updates (2018-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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resolution (2018-10-31) - RESOLUTIONS
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capital-allotment-shares (2018-10-30) - SH01
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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capital-alter-shares-subdivision (2018-10-30) - SH02
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capital-variation-of-rights-attached-to-shares (2018-10-30) - SH10
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capital-name-of-class-of-shares (2018-10-30) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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termination-director-company-with-name-termination-date (2016-02-13) - TM01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-11-23) - AA
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mortgage-satisfy-charge-full (2016-07-23) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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resolution (2015-10-23) - RESOLUTIONS
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capital-allotment-shares (2015-10-23) - SH01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-10) - AA
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resolution (2014-05-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01
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capital-statement-capital-company-with-date-currency-figure (2014-04-23) - SH19
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legacy (2014-04-23) - SH20
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resolution (2014-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-22) - SH08
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resolution (2014-04-22) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-02-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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legacy (2014-04-23) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-02) - AA
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resolution (2013-08-12) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
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certificate-change-of-name-company (2012-04-11) - CERTNM
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change-of-name-notice (2012-04-11) - CONNOT
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resolution (2012-03-23) - RESOLUTIONS
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termination-director-company-with-name (2012-08-09) - TM01
keyboard_arrow_right 2011
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resolution (2011-07-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-07-01) - SH08
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-director-company-with-change-date (2011-11-09) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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legacy (2010-09-13) - MG01
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accounts-with-accounts-type-medium (2010-08-05) - AA
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-medium (2009-08-29) - AA
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legacy (2009-07-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-02) - AA
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-04-24) - 403a
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-medium (2008-08-26) - AA
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-10-22) - 363s
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legacy (2007-01-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-04) - 288c
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legacy (2006-11-14) - 363s
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resolution (2006-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
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memorandum-articles (2006-11-20) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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legacy (2005-10-19) - 395
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
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legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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legacy (2004-09-22) - 88(2)R
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accounts-with-accounts-type-small (2004-07-16) - AA
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legacy (2004-06-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-small (2003-03-10) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288a
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-small (2002-02-19) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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legacy (2001-11-08) - 287
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accounts-with-accounts-type-small (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-small (2000-03-07) - AA
keyboard_arrow_right 1999
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legacy (1999-11-06) - 395
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legacy (1999-03-03) - 363s
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-small (1999-09-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-small (1997-09-10) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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accounts-with-accounts-type-small (1996-07-10) - AA
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legacy (1996-06-17) - 287
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-21) - 288
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legacy (1994-10-21) - 287
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incorporation-company (1994-10-13) - NEWINC