Tosca Supply Chain Solutions Uk Ltd, Swadlincote

Tosca Supply Chain Solutions Uk Ltd is a private limited company. Once, it was called Contraload Conditioning Services Ltd (changed on 2021-06-16). Situated at Boardman Industrial Estate, Boardman Road, Swadlincote DE11 9DL, the above-mentioned 24 years old business was incorporated on 2000-02-02 and is officially classified as "packaging activities" (SIC: 82920).
3 directors can be found in this enterprise: Daniel L. (appointed on 01 January 2023), Matthew H. (appointed on 01 January 2023), Eric F. (appointed on 18 August 2020).
About
Name: Tosca Supply Chain Solutions Uk Ltd
Number: 03918217
Incorporation date: 2000-02-02
End of financial year: 30 December
 
Address: Boardman Industrial Estate
Boardman Road
Swadlincote
DE11 9DL
SIC code: 82920 - Packaging activities
Company staff
People with significant control
Tosca Belgium Bv
30 April 2018
Address European Head Office Industrieweg, Artselaar, B-2630, Belgium
Legal authority Belgian Law
Legal form Naamloze Vennootschap
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bibby Supply Chain Services Limited
6 April 2016 - 30 April 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-30 2020-12-30 2021-12-30 2022-12-30
Current Assets 2,690,074 3,080,074 2,712,784 3,984,155
Fixed Assets 868,256 707,421 568,388 558,967
Total Assets Less Current Liabilities 139,998 950,858 2,131,156 2,880,523

The due date for Tosca Supply Chain Solutions Uk Ltd confirmation statement filing is 2024-04-30. The latest confirmation statement was submitted on 2023-04-16. The date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up to 30 December 2021.

2 persons of significant control are reported in the official register, namely: Tosca Belgium Bv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Industrieweg, B-2630 Artselaar. Bibby Supply Chain Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Duke Street, L1 5JQ Liverpool.

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