This company is commonly known as Ticco Foods Limited. The company was founded 29 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Blackthorne Crescent, Poyle, Slough, England, SL3 0QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Mr Francesco Vanoli | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Unit 10, Blackthorne Crescent, Slough, England, SL3 0QR |
| Nature of control | : |
|
| Lighthouse Group Investments Unlimited | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Bruton Place, London, England, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Capital | Capital allotment shares. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Resolution | Resolution. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Capital | Capital alter shares subdivision. | Download |
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