Company Information for

TICCO FOODS LIMITED

UNIT 10 BLACKTHORNE CRESCENT, POYLE, SLOUGH, SL3 0QR,

Company Registration Number

02978769

Private Limited Company

Active

About Ticco Foods Ltd

TICCO FOODS LIMITED was founded on 1994-10-13 and has its registered office in Slough. The organisation's status is listed as "Active". Ticco Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TICCO FOODS LIMITED
Legal Registered Office
UNIT 10 BLACKTHORNE CRESCENT
POYLE
SLOUGH
SL3 0QR
Other companies in SL3
Previous Names
TICCO LIMITED
11/04/2012
THE ITALIAN CAKE COMPANY LIMITED
04/04/2008

Filing Information

Company Number02978769
Date formed1994-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 08:01:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paolo Antonio Solari Company Secretary DIRECTOR 1994-10-13 UNITED KINGDOM
Giuseppe Pollara Director DIRECTOR 2017-03-17 ENGLAND
Paolo Antonio Solari Director DIRECTOR 1994-10-13 UNITED KINGDOM
Francesco Vanoli Director COMPANY DIRECTOR 2017-03-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jatinder Kaur Sanghera Director 2005-10-07 2016-10-06
Marco Chiletti Director 2015-05-01 2016-01-14
Paul Anthony Lelew Director 2002-09-09 2012-05-18
Deborah Peppin Director 1994-10-13 2008-04-24
L & A Secretarial Limited Nominated Secretary 1994-10-13 1994-10-13
L & A Registrars Limited Nominated Director 1994-10-13 1994-10-13

Related Directorships for Paolo Antonio Solari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Antonio Solari BINDI(G.B.)LIMITEDCompany Secretary 2000-03-17 CURRENT 2000-03-17 Active

Related Directorships for Giuseppe Pollara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giuseppe Pollara OMBRA DRINKS LIMITEDDirector 2016-08-08 CURRENT 2016-06-14 Active
Giuseppe Pollara LA PICCOLA DELI WHOLESALE HOLDINGS LIMITEDDirector 2015-08-12 CURRENT 2015-07-02 Dissolved 2017-09-19
Giuseppe Pollara LA PICCOLA DELI RETAIL HOLDINGS LIMITEDDirector 2015-08-12 CURRENT 2015-07-02 Active
Giuseppe Pollara LA PICCOLA DELI WHOLESALE LIMITEDDirector 2015-07-28 CURRENT 2015-05-27 Dissolved 2017-09-19
Giuseppe Pollara LA PICCOLA DELI HOLDINGS LIMITEDDirector 2015-07-28 CURRENT 2015-05-27 Dissolved 2017-11-23
Giuseppe Pollara SUPERSHADE LIMITEDDirector 2014-12-05 CURRENT 2011-01-31 Active
Giuseppe Pollara LA PICCOLA DELI HOLLAND PARK LTDDirector 2013-10-21 CURRENT 2013-10-21 Active
Giuseppe Pollara LA PICCOLA DELI LIMITEDDirector 2011-02-08 CURRENT 2011-02-08 Active
Giuseppe Pollara LA PICCOLA DELY LIMITEDDirector 2007-03-05 CURRENT 2007-03-05 Active

Related Directorships for Paolo Antonio Solari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Antonio Solari TR GOLF & LEISURE SERVICES LTDDirector 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
Paolo Antonio Solari THE ITALIAN BISCUIT COMPANY LIMITEDDirector 2001-03-30 CURRENT 2001-03-30 Dissolved 2014-07-15
Paolo Antonio Solari BINDI(G.B.)LIMITEDDirector 2000-03-17 CURRENT 2000-03-17 Active
Paolo Antonio Solari CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITEDDirector 1999-09-23 CURRENT 1999-09-23 Active
Paolo Antonio Solari CLEWER ST. STEPHEN PROPERTY LIMITEDDirector 1999-08-23 CURRENT 1999-04-15 Active

Related Directorships for Francesco Vanoli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesco Vanoli OMBRA DRINKS LIMITEDDirector 2016-08-08 CURRENT 2016-06-14 Active