TOSCA SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
TOSCA SERVICES UK LTD
COMPANY NUMBER
04015336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2000
(24 years and 5 months old)
WEBSITE
www.polymerlogistics.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2000
18/01/2021
POLYMER LOGISTICS (UK) LIMITED
WEST MIDLANDS
DY4 7UF
Telephone: 08452000001
TPS: No
3rd Floor, Castlemill
Burnt Tree
Dudley
West Midlands DY4 7U
DY4 7UF
Telephone: 2000001
Unit 2
Castle Court Castlegate Way
Dudley
West Midlands
DY1 4RD
Telephone: 458616
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 |
|---|---|---|
| POLYMER LOGISTICS NV | N/A | N/A |
| TOSCA SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Matthew Harrison (930470600) has left the board |
| 17/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOSCA SERVICES UK LTD?
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 TOSCA SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSCA SERVICES UK LTD?
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 |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2000 - 18/12/2019 (19 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/2000 - 30/04/2014 (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYMER LOGISTICS NV | N/A | N/A |
| TOSCA SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Matthew Harrison (930470600) has left the board |
| 17/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | Daniel William Lee (929392286) has left the board |
| 08/04/2024 | New Board Member Laurent Le Mercier (932139981) Appointed |
| 24/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 27/01/2023 | Adrian Joseph Dale (906765453) has left the board |
| 27/01/2023 | Scott Smith (926579842) has left the board |
| 27/01/2023 | New Board Member Daniel William Lee (929392286) Appointed |
| 27/01/2023 | New Board Member Matthew Harrison (930470600) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Eric Frank (926579826) Appointed |
| 08/01/2020 | New Board Member Scott Smith (926579842) Appointed |
| 08/01/2020 | Gideon Feiner (907100859) has left the board |
| 08/01/2020 | Moshe Mizrahy (907100869) has left the board |
| 08/01/2020 | Danit Cohen (918770022) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 16/07/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 16/05/2014 | Dana Gerner (907100843) has left the board |
| 16/05/2014 | New Company Secretary Danit Cohen (918770022) Appointed |
| 10/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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