TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
BOARDMAN INDUSTRIAL ESTATE, BOARDMAN ROAD, SWADLINCOTE DE11 9DL- Active
- Private Limited Company
- Company No. 03918217
- Last Updated: 01 Mar 2024
Company Profile
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD was incorporated on Wednesday, February 2, 2000 as a Private Limited Company with registered address in SWADLINCOTE. TOSCA SUPPLY CHAIN SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 25 years and 21 days.
| Name | TOSCA SUPPLY CHAIN SOLUTIONS UK LTD |
|---|---|
| Company number | 03918217 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOARDMAN INDUSTRIAL ESTATE BOARDMAN ROAD SWADLINCOTE DE11 9DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tosca Belgium Bv Industrieweg, B-2630 |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bibby Supply Chain Services Limited Duke Street, L1 5JQ |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TOSCA SUPPLY CHAIN SOLUTIONS UK LTD | 02 Feb 2000 |
| PACKAGING LOGISTICS SERVICES LIMITED | 28 Dec 2018 |
| CONTRALOAD CONDITIONING SERVICES LTD | 16 Jun 2021 |