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TICO MANUFACTURING LIMITED

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

This company is commonly known as Tico Manufacturing Limited. The company was founded 74 years ago and was given the registration number 00479135. The firm's registered office is in WOKING. You can find them at Lion House, Oriental Road, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TICO MANUFACTURING LIMITED
Company Number:00479135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, 147 Oriental Road, Woking, England, GU22 8AP

Director01 December 2021Active
Lion House, Woking, United Kingdom, GU22 8AP

Director03 March 2014Active
Lion House, Oriental Road, Woking, GU22 8AP

Director01 December 2021Active
Lion House, Oriental Road, Woking, GU22 8AP

Secretary27 January 2006Active
Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, GU1 2DY

Secretary11 December 1998Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Secretary20 November 2019Active
Lion House, 147 Oriental Road, Woking, England, GU22 8AP

Secretary01 September 2018Active
Garden Reach The Avenue, Worplesdon, Guildford, GU3 3RA

Secretary-Active
Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, GU16 6JA

Director11 December 1998Active
Lion House, Oriental Road, Woking, GU22 8AP

Director11 December 1998Active
Northbourne Windsor Road, Chobham, Woking, GU24 8NA

Director-Active
Glenelg, St Catherines, Woking, GU22 0HW

Director-Active
Lion House, Oriental Road, Woking, GU22 8AP

Director31 December 2004Active

People with Significant Control

James Walker Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lion House, Woking, United Kingdom, GU22 8AP
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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