TICAN UK LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 03914656
Status Active
Incorporation Date 27 January 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-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Simon Robert Halliday on 12 January 2017; Director's details changed for Matthew Mcgeough on 12 January 2017. The most likely internet sites of TICAN UK LIMITED are www.ticanuk.co.uk, and www.tican-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 03914656. Tican Uk Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Tican Uk Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . MCGEOUGH, Matthew is a Secretary of the company. HALLIDAY, Simon Robert is a Director of the company. MCGEOUGH, Matthew 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 VILLESEN, Niels Jorgen 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
HALLIDAY, Simon Robert
Appointed Date: 31 March 2008
60 years old
Director
MCGEOUGH, Matthew
Appointed Date: 31 March 2008
49 years old

Resigned Directors

Secretary
THEJLS, Ove
Resigned: 26 September 2000
Appointed Date: 27 January 2000
Secretary
VILLESEN, Niels Jorgen
Resigned: 31 March 2008
Appointed Date: 26 September 2000
Secretary
FORBES SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 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: 27 January 2000
79 years old
Director
MOLLER, Valdemar Johannes
Resigned: 03 December 2004
Appointed Date: 27 January 2000
87 years old
Director
NIELSEN, Torben Bjerre
Resigned: 01 December 2009
Appointed Date: 27 January 2000
57 years old
Director
THEJLS, Ove
Resigned: 07 December 2007
Appointed Date: 27 January 2000
71 years old
Director
VILLESEN, Niels Jorgen
Resigned: 01 December 2009
Appointed Date: 28 January 2009
59 years old
Director
FORBES NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Tican (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TICAN UK LIMITED Events

20 Mar 2017
Confirmation statement made on 27 January 2017 with updates
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
Secretary's details changed for Matthew Mcgeough on 12 January 2017
15 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 54 more events
28 Feb 2000
New director appointed
28 Feb 2000
New director appointed
25 Feb 2000
Accounting reference date shortened from 31/01/01 to 30/09/00
25 Feb 2000
Registered office changed on 25/02/00 from: 82 saint john street london EC1M 4JN
27 Jan 2000
Incorporation

Similar Companies

TICAN (UK) HOLDINGS LIMITED TICAN PROCESS HOLDINGS LIMITED TICARAT LIMITED TICATIBOO LIMITED TICBAL LIMITED TICBOX LIMITED TICBURN SERVICES LIMITED