Tosca Supply Chain Solutions Uk Ltd

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General information

Name:

Tosca Supply Chain Solutions Uk Limited

Office Address:

Boardman Industrial Estate Boardman Road DE11 9DL Swadlincote

Number: 03918217

Incorporation date: 2000-02-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tosca Supply Chain Solutions Uk Ltd has existed in this business for at least 24 years. Started with registration number 03918217 in 2000, the company is based at Boardman Industrial Estate, Swadlincote DE11 9DL. It changed its business name already three times. Up to 2021 it has provided its services as Contraload Conditioning Services but at this moment it operates under the business name Tosca Supply Chain Solutions Uk Ltd. This firm's classified under the NACE and SIC code 82920 - Packaging activities. The firm's most recent financial reports were submitted for the period up to 2021-12-30 and the latest confirmation statement was submitted on 2023-04-16.

We have a team of three directors supervising this particular business at the current moment, specifically Daniel L., Matthew H. and Eric F. who have been performing the directors tasks since 2023-01-01.

  • Previous company's names
  • Tosca Supply Chain Solutions Uk Ltd 2021-06-16
  • Contraload Conditioning Services Ltd 2018-12-28
  • Packaging Logistics Services Limited 2000-08-15
  • Ingleby (1287) Limited 2000-02-02

Financial data based on annual reports

Company staff

Daniel L.

Role: Director

Appointed: 01 January 2023

Latest update: 29 March 2024

Matthew H.

Role: Director

Appointed: 01 January 2023

Latest update: 29 March 2024

Eric F.

Role: Director

Appointed: 18 August 2020

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Tosca Belgium Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Artselaar at Industrieweg, B-2630.

Tosca Belgium Bv
Address: European Head Office Industrieweg, Artselaar, B-2630, Belgium
Legal authority Belgian Law
Legal form Naamloze Vennootschap
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bibby Supply Chain Services Limited
Address: 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02005619
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th December 2021 (AA)
filed on: 30th, May 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
24
Company Age

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