TIO LIMITED
Dormant
General Information
NAME
TIO LIMITED
COMPANY NUMBER
SC183910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
17/03/1998
(26 years and 9 months old)
WEBSITE
http://produceworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FORRES
IV36 2GU
13 Greshop Road
Greshop Industrial Estate
FORRES
IV36 2GU
Unit 10 Ashville Way
Leicester
Leicestershire
LE8 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 22 Past: 23 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/1998 - 22/07/2014 (16 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
17/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Company Secretary Ben Anthony Stephens (930577647) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member James Edward Barker (922244887) Appointed |
| 29/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | Change in Reg. Office |
| 20/10/2016 | Philip Jones (915704476) has left the board |
| 20/10/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | New Board Member Philip Jones (915704476) Appointed |
| 06/08/2014 | New Board Member David William Ashley Burgess (904924472) Appointed |
| 06/08/2014 | William Alexander Brodie Rose (900017957) has left the board |
| 06/08/2014 | Stephen Michael Ryan (910046537) has left the board |
| 14/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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