• UK
  • TICAN PROCESS HOLDINGS LIMITED - Direct Table Foods Ltd Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, United Kingdom

Company Information

Company registration number
02876506
Company Status
LIVE
Country
United Kingdom
Registered Address
Direct Table Foods Ltd Direct Table Foods Ltd
Saxham Business Park
Bury St Edmunds
Suffolk
IP28 6RX
Direct Table Foods Ltd Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, IP28 6RX UK

Management

Managing Directors
STANTON, Anthony Michael
VILLESEN, Niels Jorgen
Company secretaries
STANTON, Anthony Michael

Company Details

Type of Business
ltd
Incorporated
1993-11-25
Age Of Company
1993-11-25 30 years
SIC/NACE
68201

Ownership

Beneficial Owners
Mr Clemens Tonnies
Mr Robert Tonnies
Mr Clemens Tonnies
Mr Robert Tonnies

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TICAN (UK) HOLDINGS LIMITED
Legal Entity Identifier (LEI)
52990004SSS766RX5K62
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2020-12-09
Last Date: 2019-11-25

TICAN PROCESS HOLDINGS LIMITED Company Description

TICAN PROCESS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02876506. Its current trading status is "live". It was registered 1993-11-25. It was previously called TICAN (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at Direct Table Foods Ltd Direct Table Foods Ltd .
More information

Get TICAN PROCESS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tican Process Holdings Limited - Direct Table Foods Ltd Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, United Kingdom

1993-11-25 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • accounts-with-accounts-type-full (2018-08-21) - AA

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  • change-to-a-person-with-significant-control (2017-12-02) - PSC04

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  • change-person-secretary-company-with-change-date (2017-12-02) - CH03

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  • confirmation-statement-with-updates (2017-12-11) - CS01

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  • change-person-director-company-with-change-date (2017-12-02) - CH01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • change-account-reference-date-company-current-extended (2016-09-15) - AA01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-full (2015-06-12) - AA

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  • accounts-with-accounts-type-full (2014-03-19) - AA

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • accounts-with-accounts-type-full (2011-06-01) - AA

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  • legacy (2011-01-18) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • appoint-person-director-company-with-name (2010-01-05) - AP01

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  • termination-director-company-with-name (2010-01-05) - TM01

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  • change-person-director-company-with-change-date (2010-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • accounts-with-accounts-type-full (2008-07-23) - AA

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  • legacy (2008-11-26) - 190

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-11-26) - 353

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  • legacy (2008-11-26) - 287

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  • legacy (2007-12-20) - 288a

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-12-20) - 288b

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • accounts-with-accounts-type-full (2007-04-18) - AA

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  • legacy (2007-01-04) - 363s

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  • certificate-change-of-name-company (2007-09-25) - CERTNM

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  • accounts-with-accounts-type-full (2006-06-13) - AA

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  • legacy (2006-03-07) - 287

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  • legacy (2006-01-03) - 363s

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  • resolution (2005-12-22) - RESOLUTIONS

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  • legacy (2005-08-08) - 288a

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  • accounts-with-accounts-type-full (2005-01-24) - AA

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  • legacy (2005-01-24) - 363s

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  • legacy (2004-02-10) - 363s

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  • certificate-change-of-name-company (2003-09-29) - CERTNM

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  • auditors-resignation-company (2003-05-10) - AUD

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  • accounts-with-accounts-type-group (2003-03-25) - AA

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  • accounts-with-accounts-type-group (2002-07-23) - AA

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  • legacy (2002-10-18) - 288a

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  • legacy (2002-12-31) - 363s

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  • legacy (2002-10-31) - 288a

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  • legacy (2001-11-23) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-29) - AA

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  • legacy (2001-03-16) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-27) - AA

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  • legacy (2000-03-06) - 395

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  • legacy (2000-01-21) - 363s

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  • legacy (1999-03-02) - 363s

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  • legacy (1999-03-10) - 288a

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  • legacy (1999-04-27) - 288a

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  • accounts-with-accounts-type-full-group (1999-10-04) - AA

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  • legacy (1999-10-04) - 225

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1997-12-12) - 363s

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  • accounts-with-accounts-type-full (1997-10-24) - AA

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  • legacy (1997-07-11) - 122

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  • resolution (1997-07-04) - RESOLUTIONS

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  • memorandum-articles (1997-04-09) - MEM/ARTS

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  • resolution (1997-04-09) - RESOLUTIONS

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  • legacy (1997-01-06) - 363s

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  • accounts-with-accounts-type-full (1996-10-20) - AA

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  • legacy (1995-04-03) - 363s

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  • accounts-with-accounts-type-full (1995-11-29) - AA

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  • legacy (1994-02-22) - 225(1)

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  • memorandum-articles (1994-02-14) - MEM/ARTS

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  • resolution (1994-02-14) - RESOLUTIONS

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  • legacy (1994-01-13) - 288

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  • legacy (1994-01-13) - 224

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  • legacy (1994-01-13) - 88(2)R

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  • incorporation-company (1993-11-25) - NEWINC

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