TICCO FOODS LIMITED

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

This company is commonly known as Ticco Foods Limited. The company was founded 30 years ago and was given the registration number 02978769. The firm's registered office is in SLOUGH. You can find them at Unit 10 Blackthorne Crescent, Poyle, Slough, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name	:	TICCO FOODS LIMITED
Company Number	:	02978769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46360 - Wholesale of sugar and chocolate and sugar confectionery 56290 - Other food services

Office Address & Contact

Registered Address	:	Unit 10 Blackthorne Crescent, Poyle, Slough, England, SL3 0QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 10, Blackthorne Crescent, Poyle, Slough, England, SL3 0QR	Director	24 June 2020	Active
Unit 10, Blackthorne Crescent, Poyle, Slough, England, SL3 0QR	Director	17 March 2017	Active
Tranquility Keep, Ridgemead Road Englefield Green, Egham, TW20 0YD	Secretary	13 October 1994	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	13 October 1994	Active
Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS	Director	10 August 2018	Active
Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS	Director	10 August 2018	Active
Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS	Director	10 August 2018	Active
Unit B2y Skyway 14, Calder Way, Colnbrook, SL3 0BQ	Director	01 May 2015	Active
Ware Grange, Bells Yew Green, Frant, TN3 9BD	Director	09 September 2002	Active
Salisbury House, 81 High Street, Potters Bar, England,	Director	10 August 2018	Active
Cheylesmore Cottage, Coopers Hill Lane, Englefield Green, Egham, TW20 0LB	Director	13 October 1994	Active
C/O 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX	Director	17 March 2017	Active
30, St Johns Road, Penn, United Kingdom, HP10 8HU	Director	07 October 2005	Active
Tranquility Keep, Ridgemead Road Englefield Green, Egham, TW20 0YD	Director	13 October 1994	Active
Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS	Director	10 August 2018	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	13 October 1994	Active

People with Significant Control

Mr Marco Oriolo
Notified on	:	26 July 2019
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Unit 10, Blackthorne Crescent, Slough, United Kingdom, SL3 0QR
Nature of control	:	Voting rights 25 to 50 percent as firm

Mr Giuseppe Pollara
Notified on	:	26 July 2019
Status	:	Active
Date of birth	:	October 1973
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Unit 10, Blackthorne Crescent, Slough, United Kingdom, SL3 0QR
Nature of control	:	Voting rights 25 to 50 percent

Mr Francesco Vanoli
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	July 1983
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Unit 8, Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom, SL7 1YA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Lighthouse Group Investments Unlimited
Notified on	:	10 August 2018
Status	:	Active
Country of residence	:	England
Address	:	33, Bruton Place, London, England,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ticco Foods Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit B2y Skyway 14, Calder Way, Colnbrook, United Kingdom, SL3 0BQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

TICCO FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement