TOCOPA INVESTMENTS LTD - ENNISKILLEN


Company Profile Company Filings

Overview

TOCOPA INVESTMENTS LTD is a Private Limited Company from ENNISKILLEN UNITED KINGDOM and has the status: Active.
TOCOPA INVESTMENTS LTD was incorporated 12 years ago on 03/05/2012 and has the registered number: NI612541. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

TOCOPA INVESTMENTS LTD - ENNISKILLEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

18 CLOVER BRAE
ENNISKILLEN
CO. FERMANAGH
BT74 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATT DILLON Feb 1964 Irish Director 2018-05-24 CURRENT
MR COLIN DAVID WILSON Jan 1969 British Director 2012-05-03 UNTIL 2018-05-24 RESIGNED
JAGDEEP SINGH RAI Jan 1972 British Director 2012-05-03 UNTIL 2018-05-24 RESIGNED
DR PAUL THOMAS DOUGAN Sep 1969 British Director 2012-05-03 UNTIL 2018-05-24 RESIGNED
DR PAUL THOMAS DOUGAN Sep 1969 British Secretary 2012-05-03 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matt Dillon 2018-05-24 2/1964 Enniskillen   Co. Fermanagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin David Wilson 2016-05-04 - 2018-05-24 1/1969 Enniskillen   Co. Fermanagh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jagdeep Singh Rai 2016-05-04 - 2018-05-24 1/1972 Enniskillen   Co. Fermanagh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OPUS RESTRUCTURING LLP MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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SCOTIA EXPLORATION LTD GLASGOW SCOTLAND Active -... UNAUDITED ABRIDGED 07290 - Mining of other non-ferrous metal ores
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Free Reports Available

Report Date Filed Date of Report Assets
Tocopa Investments Limited 31/05/2023 iXBRL 2023-08-10 31-05-2023 £204,012 equity
Tocopa Investments Limited 31/05/2022 iXBRL 2023-03-01 31-05-2022 £1,000 equity
Tocopa Investments Limited 31/05/2021 iXBRL 2022-02-26 31-05-2021 £1,000 equity
Tocopa Investments Limited 31/05/2020 iXBRL 2021-05-07 31-05-2020 £1,000 equity
Tocopa Investments Limited 31/05/2019 iXBRL 2020-02-11 31-05-2019 £1,000 equity
Tocopa Investments Limited 31/05/2018 iXBRL 2019-02-06 31-05-2018 £1,000 equity
Dormant Company Accounts - TOCOPA INVESTMENTS LTD 2018-02-27 31-05-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - TOCOPA INVESTMENTS LTD 2017-02-02 31-05-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - TOCOPA INVESTMENTS LTD 2016-02-09 31-05-2015 £1,000 Cash £1,000 equity

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