Ticco Foods Limited in Poyle SLOUGH - SL3 0QR

You are here: bizstats.co.uk > a-z index > T list > TI list > TIC list

Ticco Foods Limited SLOUGH

Ticco Foods started in year 1994 as Private Limited Company with registration number 02978769. The Ticco Foods company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Slough at Unit 10 Blackthorne Crescent. Postal code: SL3 0QR. Since 2012/04/11 Ticco Foods Limited is no longer carrying the name Ticco.

The firm has 2 directors, namely Giuseppe P., Francesco V.. Of them, Francesco V. has been with the company the longest, being appointed on 17 March 2017 and Giuseppe P. has been with the company for the least time - from 24 June 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paolo S. who worked with the the firm until 10 August 2018.

Ticco Foods Limited Address / Contact

Office Address	Unit 10 Blackthorne Crescent
Office Address2	Poyle
Town	Slough
Post code	SL3 0QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02978769
Date of Incorporation	Thu, 13th Oct 1994
Industry	Other food services
Industry	Wholesale of sugar and chocolate and sugar confectionery
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Giuseppe P.

Position: Director

Appointed: 24 June 2020

Francesco V.

Position: Director

Appointed: 17 March 2017

Daniele P.

Position: Director

Appointed: 10 August 2018

Resigned: 11 January 2019

Gianluigi T.

Position: Director

Appointed: 10 August 2018

Resigned: 11 January 2019

Giancarlo B.

Position: Director

Appointed: 10 August 2018

Resigned: 11 January 2019

Luciano C.

Position: Director

Appointed: 10 August 2018

Resigned: 10 August 2018

Luciano C.

Position: Director

Appointed: 10 August 2018

Resigned: 15 November 2018

Giuseppe P.

Position: Director

Appointed: 17 March 2017

Resigned: 11 January 2019

Marco C.

Position: Director

Appointed: 01 May 2015

Resigned: 14 January 2016

Jatinder S.

Position: Director

Appointed: 07 October 2005

Resigned: 06 October 2016

Paul L.

Position: Director

Appointed: 09 September 2002

Resigned: 18 May 2012

Paolo S.

Position: Director

Appointed: 13 October 1994

Resigned: 10 August 2018

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 October 1994

Resigned: 13 October 1994

Deborah P.

Position: Director

Appointed: 13 October 1994

Resigned: 24 April 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1994

Resigned: 13 October 1994

Paolo S.

Position: Secretary

Appointed: 13 October 1994

Resigned: 10 August 2018

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Giuseppe P. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Francesco V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Marco O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Giuseppe P.

Notified on	26 July 2019
Nature of control:	25-50% voting rights

Francesco V.

Notified on	1 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Marco O.

Notified on	26 July 2019
Ceased on	27 June 2024
Nature of control:	25-50% voting rights

Lighthouse Group Investments Unlimited

33 Bruton Place, Mayfair, London, England

Legal authority	English
Legal form	Private Unlimited Company
Country registered	England
Place registered	England
Registration number	10960884
Notified on	10 August 2018
Ceased on	1 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ticco Foods Holdings Limited

Unit B2y Skyway 14 Calder Way, Colnbrook, SL3 0BQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08825313
Notified on	6 April 2016
Ceased on	10 August 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Ticco	April 11, 2012
The Italian Cake Company	April 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 6th, June 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 6th, June 2024	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, May 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, March 2020	accounts	Free Download
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/28. filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 13th, March 2020	accounts	Free Download (39 pages)
AA01	Current accounting period shortened to 2018/06/28, originally was 2018/06/29. filed on: 28th, June 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2018/06/30 from 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, November 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 21st, October 2015	annual return	Free Download (7 pages)
SH01	1429.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 10th, October 2014	accounts	Free Download (36 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/10/31 filed on: 4th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 6th, January 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 2nd, August 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 7th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 9th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 13th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 26th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 21st, October 2009	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2008/10/31 filed on: 29th, August 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/11/14	annual return
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 16th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 10th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 10th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 19th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 19th, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 27th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 27th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/22 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/22 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 7th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 7th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/06 with complete member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/06 with complete member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/03 with complete member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/03 with complete member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 17th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 17th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/25 with complete member list filed on: 25th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/25 with complete member list filed on: 25th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 10th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 10th, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/11/06 with complete member list filed on: 6th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/11/06 with complete member list filed on: 6th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/11/29 with complete member list filed on: 29th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/11/29 with complete member list filed on: 29th, November 1995	annual return	Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.