TICAN (CHILLED) LIMITED
LOUGHTON TICAN CHILLED LIMITED

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 04003353
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Jason Wilkie on 12 January 2017; Director's details changed for Andrew Jones on 12 January 2017; Director's details changed for Simon Robert Halliday on 12 January 2017. The most likely internet sites of TICAN (CHILLED) LIMITED are www.ticanchilled.co.uk, and www.tican-chilled.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tican Chilled Limited is a Private Limited Company. The company registration number is 04003353. Tican Chilled Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Tican Chilled Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . MCGEOUGH, Matthew is a Secretary of the company. BURKE, Richard Neil is a Director of the company. HALLIDAY, Simon Robert is a Director of the company. JONES, Andrew is a Director of the company. MCGEOUGH, Matthew is a Director of the company. WILKIE, Jason is a Director of the company. Secretary THEJLS, Ove has been resigned. Secretary VILLESEN, Niels Jorgen has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director HENRIKSEN, Jens Jorgen has been resigned. Director HITCHIN, Robert Arthur has been resigned. Director MOLLER, Valdemar Johannes has been resigned. Director NIELSEN, Torben Bjerre has been resigned. Director THEJLS, Ove has been resigned. Director WILKIE, James Martin has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGEOUGH, Matthew
Appointed Date: 31 March 2008
Director
BURKE, Richard Neil
Appointed Date: 10 January 2017
69 years old
Director
HALLIDAY, Simon Robert
Appointed Date: 12 January 2011
60 years old
Director
JONES, Andrew
Appointed Date: 31 March 2008
67 years old
Director
MCGEOUGH, Matthew
Appointed Date: 31 March 2008
49 years old
Director
WILKIE, Jason
Appointed Date: 31 March 2008
56 years old

Resigned Directors

Secretary
THEJLS, Ove
Resigned: 28 July 2000
Appointed Date: 26 May 2000
Secretary
VILLESEN, Niels Jorgen
Resigned: 31 March 2008
Appointed Date: 28 July 2000
Secretary
FORBES SECRETARIES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Director
HENRIKSEN, Jens Jorgen
Resigned: 07 December 2007
Appointed Date: 03 December 2004
71 years old
Director
HITCHIN, Robert Arthur
Resigned: 01 December 2009
Appointed Date: 26 May 2000
79 years old
Director
MOLLER, Valdemar Johannes
Resigned: 03 December 2004
Appointed Date: 26 May 2000
87 years old
Director
NIELSEN, Torben Bjerre
Resigned: 01 December 2009
Appointed Date: 26 May 2000
57 years old
Director
THEJLS, Ove
Resigned: 07 December 2007
Appointed Date: 26 May 2000
71 years old
Director
WILKIE, James Martin
Resigned: 31 January 2011
Appointed Date: 26 May 2000
79 years old
Director
FORBES NOMINEES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

TICAN (CHILLED) LIMITED Events

07 Feb 2017
Director's details changed for Jason Wilkie on 12 January 2017
07 Feb 2017
Director's details changed for Andrew Jones on 12 January 2017
07 Feb 2017
Director's details changed for Simon Robert Halliday on 12 January 2017
07 Feb 2017
Director's details changed for Matthew Mcgeough on 12 January 2017
07 Feb 2017
Appointment of Mr Richard Neil Burke as a director on 10 January 2017
...
... and 58 more events
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
07 Jul 2000
Registered office changed on 07/07/00 from: 82 saint john street london EC1M 4JN
21 Jun 2000
Company name changed tican chilled LIMITED\certificate issued on 22/06/00
26 May 2000
Incorporation

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