Company number 05266881
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Dr Andrea Pahmeier on 31 May 2016. The most likely internet sites of TICOCHE LIMITED are www.ticoche.co.uk, and www.ticoche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ticoche Limited is a Private Limited Company.
The company registration number is 05266881. Ticoche Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of Ticoche Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. PAHMEIER, Andrea, Dr is a Director of the company. Secretary PAHMEIER, Andrea, Dr has been resigned. Director HAHNEMANN, Birger, Dr has been resigned. Director ZENK, Frank has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 20 October 2005
Resigned Directors
Director
ZENK, Frank
Resigned: 09 February 2005
Appointed Date: 21 October 2004
72 years old
Persons With Significant Control
Dr Andrea Pahmeier
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TICOCHE LIMITED Events
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Jun 2016
Director's details changed for Dr Andrea Pahmeier on 31 May 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
09 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 24 more events
13 Oct 2005
Accounting reference date extended from 31/10/05 to 31/12/05
26 Sep 2005
New director appointed
08 Apr 2005
Director resigned
03 Feb 2005
Secretary's particulars changed
21 Oct 2004
Incorporation