TICCO FOODS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
TICCO FOODS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
TICCO FOODS LIMITED was incorporated 29 years ago on 13/10/1994 and has the registered number: 02978769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TICCO FOODS LIMITED was incorporated 29 years ago on 13/10/1994 and has the registered number: 02978769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TICCO FOODS LIMITED - SLOUGH
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 BLACKTHORNE CRESCENT
SLOUGH
SL3 0QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TICCO LIMITED (until 11/04/2012)
TICCO LIMITED (until 11/04/2012)
THE ITALIAN CAKE COMPANY LIMITED (until 04/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCO VANOLI | Jul 1983 | Italian | Director | 2017-03-17 | CURRENT |
MR GIUSEPPE POLLARA | Oct 1973 | Italian | Director | 2020-06-24 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-10-13 UNTIL 1994-10-13 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-13 UNTIL 1994-10-13 | RESIGNED | ||
MR GIANLUIGI TORZI | Jan 1979 | Italian | Director | 2018-08-10 UNTIL 2019-01-11 | RESIGNED |
MR PAOLO ANTONIO SOLARI | May 1959 | British | Director | 1994-10-13 UNTIL 2018-08-10 | RESIGNED |
JATINDER KAUR SANGHERA | May 1972 | British | Director | 2005-10-07 UNTIL 2016-10-06 | RESIGNED |
MR GIUSEPPE POLLARA | Oct 1973 | Italian | Director | 2017-03-17 UNTIL 2019-01-11 | RESIGNED |
MRS DEBORAH PEPPIN | Jul 1962 | British | Director | 1994-10-13 UNTIL 2008-04-24 | RESIGNED |
MR LUCIANO CAPALDO | Jul 1971 | Italian | Director | 2018-08-10 UNTIL 2018-08-10 | RESIGNED |
MR LUCIANO CAPALDO | Jul 1962 | British | Director | 2018-08-10 UNTIL 2018-11-15 | RESIGNED |
MR DANIELE PENNA | Jun 1971 | Italian | Director | 2018-08-10 UNTIL 2019-01-11 | RESIGNED |
MR PAUL ANTHONY LELEW | Nov 1954 | British | Director | 2002-09-09 UNTIL 2012-05-18 | RESIGNED |
MARCO CHILETTI | Oct 1981 | Italian | Director | 2015-05-01 UNTIL 2016-01-14 | RESIGNED |
MR GIANCARLO INNOCENZI BOTTI | Aug 1945 | Italian | Director | 2018-08-10 UNTIL 2019-01-11 | RESIGNED |
MR PAOLO ANTONIO SOLARI | May 1959 | British | Secretary | 1994-10-13 UNTIL 2018-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giuseppe Pollara | 2019-07-26 | 10/1973 | Slough | Voting rights 25 to 50 percent |
Mr Marco Oriolo | 2019-07-26 | 2/1977 | Slough | Voting rights 25 to 50 percent as firm |
Mr Francesco Vanoli | 2019-07-01 | 7/1983 | Slough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Lighthouse Group Investments Unlimited | 2018-08-10 - 2019-07-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ticco Foods Holdings Limited | 2016-04-06 - 2018-08-10 | Colnbrook |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-06-07 | 31-12-2023 | 10,797 Cash -4,679,101 equity |