This company is commonly known as Tocopa Investments Ltd. The company was founded 13 years ago and was given the registration number NI612541. The firm's registered office is in ENNISKILLEN. You can find them at 18 Clover Brae, Killyvilly, Enniskillen, Co. Fermanagh. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TOCOPA INVESTMENTS LTD |
|---|---|---|
| Company Number | : | NI612541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 18 Clover Brae, Killyvilly, Enniskillen, Co. Fermanagh, United Kingdom, BT74 4DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Clover Brae, Killyvilly, Enniskillen, United Kingdom, BT74 4AB | Director | 24 May 2018 | Active |
| 24, Lochburn Gardens, Glasgow, Scotland, G20 0SL | Secretary | 03 May 2012 | Active |
| 24, Lochburn Gardens, Glasgow, Scotland, G20 0SL | Director | 03 May 2012 | Active |
| 5, Walpole Road, Surbiton, England, KT6 6BU | Director | 03 May 2012 | Active |
| 2, The Cottages, Strewkley Road, Cublington, England, LU7 0LR | Director | 03 May 2012 | Active |
| Mr Matt Dillon | ||
| Notified on | : | 24 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 18 Clover Brae, Killyvilly, Enniskillen, United Kingdom, BT74 4AB |
| Nature of control | : |
|
| Mr Colin David Wilson | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Ground Floor, 25 Darling Street, Enniskillen, Northern Ireland, BT74 7DP |
| Nature of control | : |
|
| Mr Jagdeep Singh Rai | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Ground Floor, 25 Darling Street, Enniskillen, Northern Ireland, BT74 7DP |
| Nature of control | : |
|
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