TICEGROUP LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8QD
Company number 02790209
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address WOOLTON HOUSE, OVAL WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8QD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of TICEGROUP LIMITED are www.ticegroup.co.uk, and www.ticegroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ticegroup Limited is a Private Limited Company. The company registration number is 02790209. Ticegroup Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Ticegroup Limited is Woolton House Oval Way Gerrards Cross Buckinghamshire Sl9 8qd. The company`s financial liabilities are £60.29k. It is £0.54k against last year. And the total assets are £73.75k, which is £1.92k against last year. COCHRANE, Jennifer Wilna is a Secretary of the company. COCHRANE, Ian Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


ticegroup Key Finiance

LIABILITIES £60.29k
+0%
CASH n/a
TOTAL ASSETS £73.75k
+2%
All Financial Figures

Current Directors


Director
COCHRANE, Ian Andrew

74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Ian Andrew Cochrane Bsc Fca
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Wilna Cochrane
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICEGROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4

20 May 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 4

15 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
21 Feb 1994
Return made up to 16/02/94; full list of members

21 Feb 1994
Registered office changed on 21/02/94

05 Oct 1993
Accounting reference date notified as 30/06

22 Feb 1993
Secretary resigned

16 Feb 1993
Incorporation