TICAN UK LIMITED
Active - Accounts Filed
General Information
NAME
TICAN UK LIMITED
COMPANY NUMBER
03914656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2000
(24 years and 10 months old)
WEBSITE
http://www.ticanchilled.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS2 8LH
Telephone: 08454747111
TPS: No
Unit 1-1a
Stockton Close
WALSALL
WS2 8LH
Unit 4 Rowan House
Sheldon Business Park
Sheldon Corner
Chippenham, Wiltshire
SN14 0SQ
Telephone: 461002
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 |
|---|---|---|
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TICAN UK 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 TICAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/2008 - Present (16 years and 7 months) Secretary: 31/03/2008 - Present (16 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/01/2000 - 01/12/2009 (9 years and 10 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 27/01/2000 - Present (24 years and 10 months) Secretary: 27/01/2000 - Present (24 years and 10 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
27/01/2000 - 01/12/2009 (9 years and 10 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | Simon Robert Halliday (912914323) has left the board |
| 20/01/2022 | New Board Member Richard Neil Burke (908104729) Appointed |
| 12/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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