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- TICCO FOODS LIMITED
TICCO FOODS LIMITED
Active - Accounts Filed
General Information
NAME
TICCO FOODS LIMITED
COMPANY NUMBER
02978769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
13/10/1994
(30 years and 1 months old)
WEBSITE
www.ticco.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2008
11/04/2012
TICCO LIMITED
View all previous names
Previous Names
01/04/2008 11/04/2012 TICCO LIMITED
13/10/1994 01/04/2008 THE ITALIAN CAKE COMPANY LIMITED
MARLOW
SL7 1YA
Telephone: 02089614105
TPS: No
10 Blackthorne Crescent
Colnbrook
Slough
Berkshire
SL3 0QR
Telephone: 89614105
Unit 8
Globe Business Park
First Avenue
MARLOW
SL7 1YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TICCO FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TICCO FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICCO FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2017 - Present (7 years and 8 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/03/2017 - Present (7 years and 8 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
24/06/2020 - Present (4 years and 5 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
24/06/2020 - Present (4 years and 5 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 15 |
View Report |
Director: 13/10/1994 - Present (30 years and 1 months) Secretary: 13/10/1994 - Present (30 years and 1 months) Born in May 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 7 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Board Member Francesco Vanoli (915757195) Appointed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Board Member Giuseppe Pollara (911925020) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: Giuseppe Pollara (927124798) has left the board |
Date: 07/07/2020 | Event: New Board Member Giuseppe Pollara (913065258) Appointed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Board Member Giuseppe Pollara (927124798) Appointed |
Date: 08/05/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: Change in Reg. Office |
Date: 21/02/2019 | Event: Giuseppe Pollara (911925020) has left the board |
Date: 22/01/2019 | Event: Gianluigi Torzi (924949629) has left the board |
Date: 22/01/2019 | Event: Daniele Penna (924950130) has left the board |
Date: 22/01/2019 | Event: Giancarlo Innocenzi Botti (924949962) has left the board |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: Luciano Capaldo (924950220) has left the board |
Date: 20/08/2018 | Event: Paulo Antonio Solari (906620268) has left the board |
Date: 20/08/2018 | Event: New Board Member Luciano Capaldo (924950220) Appointed |
Date: 20/08/2018 | Event: New Board Member Daniele Penna (924950130) Appointed |
Date: 20/08/2018 | Event: New Board Member Giancarlo Innocenzi Botti (924949962) Appointed |
Date: 20/08/2018 | Event: New Board Member Gianluigi Torzi (924949629) Appointed |
Date: 31/10/2017 | Event: Francesco Vanoli (915757195) has left the board |
Date: 31/10/2017 | Event: New Board Member Francesco Vanoli (921262340) Appointed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: New Board Member Giuseppe Pollara (911925020) Appointed |
Date: 27/03/2017 | Event: New Board Member Francesco Vanoli (915757195) Appointed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: Jatinder Kaur Sanghera (909043017) has left the board |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 17/02/2016 | Event: Marco Chiletti (920303269) has left the board |
Date: 17/02/2016 | Event: Marco Chiletti (920303269) has left the board |
Date: 30/11/2015 | Event: New Board Member Marco Chiletti (920303269) Appointed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Confirmation Statement filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: New Confirmation Statement filed |
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