TICKHILL PINES LTD - LONDON
| Company Profile | Company Filings |
Overview
TICKHILL PINES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TICKHILL PINES LTD was incorporated 7 years ago on 01/08/2016 and has the registered number: 10305586. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TICKHILL PINES LTD was incorporated 7 years ago on 01/08/2016 and has the registered number: 10305586. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TICKHILL PINES LTD - LONDON
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46320 - Wholesale of meat and meat products
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DEPT 4069A 601 INTERNATIONAL HOUSE
LONDON
W1B 2QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2022 | 28/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAROSLAV MACEK | Jul 1971 | Slovak | Director | 2022-10-06 | CURRENT |
| MRS NUALA THORNTON | Aug 1967 | British | Director | 2022-09-06 UNTIL 2022-10-06 | RESIGNED |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2016-08-01 UNTIL 2022-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jaroslav Macek | 2022-10-06 | 7/1971 | Mayfair London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cfs Secretaries Limited | 2022-09-29 - 2022-10-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nuala Thornton | 2022-09-06 - 2022-10-06 | 8/1967 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peter Valaitis | 2016-08-01 - 2022-08-01 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TICKHILL PINES LTD | 2022-09-13 | 31-08-2022 | £1 equity |
| Dormant Company Accounts - TICKHILL PINES LTD | 2021-09-02 | 31-08-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - TICKHILL PINES LTD | 2020-09-04 | 31-08-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - TICKHILL PINES LTD | 2019-09-06 | 31-08-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - TICKHILL PINES LTD | 2018-09-07 | 31-08-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - TICKHILL PINES LTD | 2017-09-07 | 31-08-2017 | £1 Cash £1 equity |