TOCO TOUCAN LIMITED
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07461196
- Last Updated: 01 Mar 2022
Company Profile
TOCO TOUCAN LIMITED was incorporated on Monday, December 6, 2010 as a Private Limited Company with registered address in MITCHELDEAN. TOCO TOUCAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 17 days.
| Name | TOCO TOUCAN LIMITED |
|---|---|
| Company number | 07461196 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dmitrijs Zigarevs Nationality: Latvian |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Dmitrijs Zigarevs Nationality: Latvian |
Dates: Thursday, October 31, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent as trust
|
| Mrs Charlene Jay Claire Nationality: British |
Dates: Tuesday, March 19, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Alexandru Gretcan Nationality: Romanian |
Dates: Thursday, October 18, 2018 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
|
| Mrs Daisy Everiss Nationality: British |
Dates: Friday, August 31, 2018 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
|
| Mr Dominic Francis Anderson Nationality: British |
Dates: Friday, April 13, 2018 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
|
| Miss Frauke Sybille George-Worm Nationality: German |
Dates: Tuesday, January 16, 2018 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
|
| Mr Sean Alan Butler Nationality: British |
Dates: Friday, August 4, 2017 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
|
| Mr James Charles Henderson Nationality: British |
Dates: Monday, July 11, 2016 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against TOCO TOUCAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOCO TOUCAN LIMITED | 06 Dec 2010 |