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TICCO FOODS LIMITED - Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom
Company Information
- Company registration number
- 02978769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Unit 8 Globe Business Park, First Avenue
- Marlow
- SL7 1YA
- United Kingdom Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom 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 Francesco Vanoli
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TICCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- 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 8 Unit 8 Globe Business Park, First Avenue .
Get TICCO FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ticco Foods Limited - Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, 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.
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accounts-with-accounts-type-total-exemption-full (2024-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-12) - AD01
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cessation-of-a-person-with-significant-control (2024-06-28) - PSC07
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capital-allotment-shares (2024-07-01) - SH01
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resolution (2024-07-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
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change-to-a-person-with-significant-control (2023-06-26) - PSC04
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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change-person-director-company-with-change-date (2023-06-20) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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change-person-director-company-with-change-date (2022-06-27) - CH01
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change-to-a-person-with-significant-control (2022-06-27) - PSC04
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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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
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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
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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) - CAP-SS
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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) - SH20
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resolution (2013-08-12) - RESOLUTIONS
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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
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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
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accounts-with-accounts-type-full (2011-07-13) - AA
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capital-name-of-class-of-shares (2011-07-01) - SH08
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resolution (2011-07-01) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-08-05) - AA
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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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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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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-01) - CERTNM
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accounts-with-accounts-type-small (2008-02-02) - AA
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accounts-with-accounts-type-medium (2008-08-26) - AA
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legacy (2008-11-05) - 363a
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legacy (2008-05-02) - 288b
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legacy (2007-01-10) - 88(2)R
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legacy (2006-11-14) - 363s
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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
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
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legacy (2005-10-17) - 363s
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legacy (2004-06-23) - 288c
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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 (2003-11-26) - 363s
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accounts-with-accounts-type-small (2003-03-10) - AA
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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
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legacy (1999-11-06) - 395
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incorporation-company (1994-10-13) - NEWINC