Company information:
Ticco Foods Limited (No: 02978769)
Address: UNIT 10 BLACKTHORNE CRESCENT, POYLE, SLOUGH, SL3 0QR, ENGLAND
Status: Active
Incorporated: 13-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: GIUSEPPE POLLARA ( DOB: Oct-1973 From: Jun-2020 )
Current Director: GIUSEPPE POLLARA ( DOB: Oct-1973 From: Jun-2020 )
Current Director: FRANCESCO VANOLI ( DOB: Jul-1983 From: Mar-2017 )
Current Director: FRANCESCO VANOLI ( DOB: Jul-1983 From: Mar-2017 )
Current Director: FRANCESCO VANOLI ( DOB: Jul-1983 From: Mar-2017 )
Current Director: FRANCESCO VANOLI ( DOB: Jul-1983 From: Mar-2017 )
Resigned Director: GIANCARLO INNOCENZI BOTTI ( From: Aug-2018 To: Jan-2019 )
Resigned Director: LUCIANO CAPALDO ( From: Aug-2018 To: Aug-2018 )
Resigned Director: LUCIANO CAPALDO ( From: Aug-2018 To: Nov-2018 )
Resigned Director: MARCO CHILETTI ( From: May-2015 To: Jan-2016 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: PAUL ANTHONY LELEW ( DOB: Nov-1954 From: Sep-2002 To: May-2012 )
Resigned Director: DANIELE PENNA ( From: Aug-2018 To: Jan-2019 )
Resigned Director: DEBORAH PEPPIN ( DOB: Jul-1962 From: Oct-1994 To: Apr-2008 )
Resigned Director: GIUSEPPE POLLARA ( DOB: Oct-1973 From: Mar-2017 To: Jan-2019 )
Resigned Director: JATINDER KAUR SANGHERA ( DOB: May-1972 From: Oct-2005 To: Oct-2016 )
Resigned Director: PAOLO ANTONIO SOLARI ( DOB: May-1959 From: Oct-1994 To: Aug-2018 )
Resigned Director: GIANLUIGI TORZI ( From: Aug-2018 To: Jan-2019 )
Resigned Director: GIANLUIGI TORZI ( DOB: Jan-1979 From: Aug-2018 To: Jan-2019 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: PAOLO ANTONIO SOLARI ( DOB: May-1959 From: Oct-1994 To: Aug-2018 )
Persons of Significant Control:
Ticco Foods Holdings Limited, Unit B2y Skyway 14 Calder Way, Colnbrook, SL3 0BQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-10)
Lighthouse Group Investments Unlimited, 33 Bruton Place, Mayfair, London, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-08-10, Ceased: 2019-07-01)
Mr Francesco Vanoli, Unit 10 Blackthorne Crescent, Poyle, Slough, SL3 0QR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-07-01)
Mr Giuseppe Pollara, Unit 10 Blackthorne Crescent, Poyle, Slough, SL3 0QR, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-26)
Mr Marco Oriolo, Unit 10 Blackthorne Crescent, Poyle, Slough, SL3 0QR, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-07-26)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 251,861 | 224,362 | 251861.0,224362.0 |
| Fixed assets / Intangible assets | 5,164 | 0.0,5164.0 | |
| Fixed assets / Property, plant and equipment | 251,861 | 219,198 | 251861.0,219198.0 |
| Current assets | 1,883,282 | 2,049,371 | 1883282.0,2049371.0 |
| Current assets / Total inventories | 532,036 | 511,427 | 532036.0,511427.0 |
| Current assets / Cash at bank and on hand | 57,097 | 10,797 | 57097.0,10797.0 |
| Net current assets (liabilities) | -318,252 | -285,057 | -318252.0,-285057.0 |
| Total assets less current liabilities | -66,391 | -60,695 | -66391.0,-60695.0 |
| Net assets (liabilities) | -4,989,004 | -4,679,101 | -4989004.0,-4679101.0 |
| Equity / share capital and reserves | -4,989,004 | -4,679,101 | -4989004.0,-4679101.0 |