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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-01) - AA
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legacy (2011-01-18) - MG02
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-20) - AA
keyboard_arrow_right 1995
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legacy (1995-04-03) - 363s
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accounts-with-accounts-type-full (1995-11-29) - AA
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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incorporation-company (1993-11-25) - NEWINC