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TICAN (CHILLED) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tican (chilled) Limited. The company was founded 24 years ago and was given the registration number 04003353. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TICAN (CHILLED) LIMITED
Company Number:04003353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Secretary31 March 2008Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director10 January 2017Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director31 March 2008Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director31 March 2008Active
Magnolievej 196, Thisted, Denmark,

Secretary26 May 2000Active
Jasminvej 27, Nykobing Mors, Denmark, DK7900

Secretary28 July 2000Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary26 May 2000Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director12 January 2011Active
Hunstrupvej 22, Thisted, Denmark,

Director03 December 2004Active
4 Woodlands, Pickwick, Corsham, SN13 0DA

Director26 May 2000Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director31 March 2008Active
Aagaard Hovedgaard, Aggersundevej 81, Fjerritslev, Denmark, DK 9690

Director26 May 2000Active
Skjernvej 206 Vind, Holstebro, Denmark,

Director26 May 2000Active
Magnolievej 196, Thisted, Denmark,

Director26 May 2000Active
19 Linnet Close, Huntington, Cannock, WS12 4TP

Director26 May 2000Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director26 May 2000Active

People with Significant Control

Tican Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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