Off Green Lane
Walsall
WS2 8JH
Director Name | Matthew McGeough |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2014(6 years, 5 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH |
Director Name | Mr Carl Ernst Burger |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 30 June 2022(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH |
Director Name | Torben Bjerre Nielsen |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Sales Director |
Correspondence Address | Skjernvej 206 Vind Holstebro Dk-7500 Denmark |
Director Name | Mr Niels Jorgen Villesen |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Finance Director |
Country of Residence | Denmark |
Correspondence Address | Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH |
Secretary Name | Mr Niels Jorgen Villesen |
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Nationality | Danish |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Jasminvej 27 Nykobing Mors Dk7900 |
Website | tican.com |
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Telephone | 01249 461002 |
Telephone region | Chippenham |
Registered Address | Crown House, 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Tican Fresh Meat A/s 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,362,195 |
Current Liabilities | £2,271,011 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
3 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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2 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
7 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
22 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
8 July 2022 | Appointment of Mr Carl Ernst Burger as a director on 30 June 2022 (2 pages) |
30 June 2022 | Termination of appointment of Niels Jorgen Villesen as a director on 30 June 2022 (1 page) |
11 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
4 October 2021 | Full accounts made up to 31 December 2020 (17 pages) |
27 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
12 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
23 August 2018 | Full accounts made up to 31 December 2017 (16 pages) |
23 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
11 October 2017 | Director's details changed for Mr Niels Jorgen Villesen on 20 September 2017 (2 pages) |
11 October 2017 | Change of details for Mr Clemens Tonnies as a person with significant control on 20 September 2017 (2 pages) |
11 October 2017 | Change of details for Mr Robert Tonnies as a person with significant control on 20 September 2017 (2 pages) |
11 October 2017 | Change of details for Mr Robert Tonnies as a person with significant control on 20 September 2017 (2 pages) |
11 October 2017 | Change of details for Mr Clemens Tonnies as a person with significant control on 20 September 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Niels Jorgen Villesen on 20 September 2017 (2 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
7 February 2017 | Secretary's details changed for Matthew Mcgeough on 12 January 2017 (1 page) |
7 February 2017 | Director's details changed for Matthew Mcgeough on 12 January 2017 (2 pages) |
7 February 2017 | Secretary's details changed for Matthew Mcgeough on 12 January 2017 (1 page) |
7 February 2017 | Director's details changed for Matthew Mcgeough on 12 January 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
15 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
15 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
10 August 2016 | Full accounts made up to 30 September 2015 (18 pages) |
10 August 2016 | Full accounts made up to 30 September 2015 (18 pages) |
20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
12 June 2015 | Full accounts made up to 28 September 2014 (16 pages) |
12 June 2015 | Full accounts made up to 28 September 2014 (16 pages) |
14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
19 March 2014 | Appointment of Matthew Mcgeough as a director (2 pages) |
19 March 2014 | Termination of appointment of Torben Nielsen as a director (1 page) |
19 March 2014 | Appointment of Matthew Mcgeough as a director (2 pages) |
19 March 2014 | Full accounts made up to 29 September 2013 (15 pages) |
19 March 2014 | Termination of appointment of Torben Nielsen as a director (1 page) |
19 March 2014 | Full accounts made up to 29 September 2013 (15 pages) |
30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
5 June 2013 | Full accounts made up to 30 September 2012 (15 pages) |
5 June 2013 | Full accounts made up to 30 September 2012 (15 pages) |
26 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Full accounts made up to 2 October 2011 (14 pages) |
21 May 2012 | Full accounts made up to 2 October 2011 (14 pages) |
21 May 2012 | Full accounts made up to 2 October 2011 (14 pages) |
17 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Full accounts made up to 3 October 2010 (14 pages) |
1 June 2011 | Full accounts made up to 3 October 2010 (14 pages) |
1 June 2011 | Full accounts made up to 3 October 2010 (14 pages) |
12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Secretary's details changed for Matthew Mcgeough on 1 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Secretary's details changed for Matthew Mcgeough on 1 September 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Matthew Mcgeough on 1 September 2010 (2 pages) |
4 June 2010 | Full accounts made up to 4 October 2009 (14 pages) |
4 June 2010 | Full accounts made up to 4 October 2009 (14 pages) |
4 June 2010 | Full accounts made up to 4 October 2009 (14 pages) |
7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
22 June 2009 | Full accounts made up to 28 September 2008 (13 pages) |
22 June 2009 | Full accounts made up to 28 September 2008 (13 pages) |
3 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
29 September 2008 | Secretary appointed matthew mcgeough (2 pages) |
29 September 2008 | Appointment terminated secretary niels villesen (1 page) |
29 September 2008 | Secretary appointed matthew mcgeough (2 pages) |
29 September 2008 | Appointment terminated secretary niels villesen (1 page) |
26 September 2007 | Incorporation (14 pages) |
26 September 2007 | Incorporation (14 pages) |