• UK
  • TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - Boardman Industrial Estate, Boardman Road, Swadlincote, DE11 9DL, United Kingdom

Company Information

Company registration number
03918217
Company Status
LIVE
Country
United Kingdom
Registered Address
Boardman Industrial Estate
Boardman Road
Swadlincote
DE11 9DL
England
Boardman Industrial Estate, Boardman Road, Swadlincote, DE11 9DL, England UK

Management

Managing Directors
FRANK, Eric Owen
HARRISON, Matthew
LE MERCIER, Laurent
FRANK, Eric Owen
HARRISON, Matthew
LE MERCIER, Laurent
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-02-02
Age Of Company
2000-02-02 24 years
SIC/NACE
82920

Ownership

Shareholders
TOSCA BELGIUM BV (100.00%) United Kingdom,null,null,null,null,null,null
Beneficial Owners
Tosca Belgium Bv
-
Tosca Belgium Bv
-

Jurisdiction Particularities

Company Name (english)
Tosca Supply Chain Solutions UK LTD
Additional Status Details
active
Previous Names
CONTRALOAD CONDITIONING SERVICES LTD
VAT Number
GB746259996
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-30
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2024-04-30
Last Date: 2023-04-16

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD Company Description

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 03918217. Its current trading status is "live". It was registered 2000-02-02. It was previously called CONTRALOAD CONDITIONING SERVICES LTD. It has declared SIC or NACE codes as "82920". It has 6 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Boardman Industrial Estate .
More information

Get TOSCA SUPPLY CHAIN SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tosca Supply Chain Solutions Uk Ltd - Boardman Industrial Estate, Boardman Road, Swadlincote, DE11 9DL, United Kingdom

2000-02-02 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-22) - AA

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  • termination-director-company-with-name-termination-date (2024-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-25) - TM01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • change-to-a-person-with-significant-control (2022-11-15) - PSC05

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  • confirmation-statement-with-updates (2022-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA

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  • resolution (2021-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-full (2020-08-20) - AA

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

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  • accounts-with-accounts-type-full (2019-12-13) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-16) - AA01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-01) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

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  • accounts-with-accounts-type-full (2018-04-18) - AA

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  • mortgage-satisfy-charge-full (2018-05-01) - MR04

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  • notification-of-a-person-with-significant-control (2018-05-01) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • cessation-of-a-person-with-significant-control (2018-05-01) - PSC07

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  • resolution (2018-12-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • gazette-notice-compulsory (2018-07-31) - GAZ1

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  • confirmation-statement-with-updates (2018-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • gazette-filings-brought-up-to-date (2018-08-01) - DISS40

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • accounts-with-accounts-type-full (2017-04-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01

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  • change-person-director-company-with-change-date (2016-05-05) - CH01

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • accounts-with-accounts-type-full (2015-09-11) - AA

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-full (2014-05-14) - AA

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • appoint-person-director-company-with-name (2013-01-24) - AP01

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  • accounts-with-accounts-type-full (2012-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • legacy (2011-06-13) - MG02

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • change-account-reference-date-company-current-extended (2011-04-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • auditors-resignation-company (2010-12-07) - AUD

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  • change-corporate-secretary-company-with-change-date (2010-07-20) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • resolution (2010-10-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-10-30) - AD01

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  • termination-director-company-with-name (2010-10-30) - TM01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • appoint-person-director-company-with-name (2010-11-01) - AP01

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  • appoint-corporate-secretary-company-with-name (2010-11-01) - AP04

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  • termination-secretary-company-with-name (2010-10-30) - TM02

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  • memorandum-articles (2010-11-23) - MEM/ARTS

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  • legacy (2009-07-13) - 288c

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-full (2008-11-25) - AA

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-full (2008-06-17) - AA

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  • legacy (2007-07-04) - 190

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  • legacy (2007-07-04) - 353

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  • legacy (2007-07-04) - 363a

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  • accounts-with-accounts-type-full (2006-12-19) - AA

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  • legacy (2006-10-20) - 288b

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  • legacy (2006-07-24) - 363a

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  • legacy (2006-07-19) - 288a

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  • legacy (2006-07-19) - 288b

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  • legacy (2006-05-04) - 395

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  • legacy (2005-05-27) - 288b

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  • legacy (2005-08-04) - 353

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  • accounts-with-accounts-type-full (2005-10-14) - AA

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  • legacy (2005-08-04) - 363a

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  • resolution (2004-04-19) - RESOLUTIONS

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  • legacy (2004-04-21) - 288b

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-11-25) - 288b

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  • legacy (2004-07-28) - 363s

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  • legacy (2004-11-25) - 288a

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  • resolution (2004-11-25) - RESOLUTIONS

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  • legacy (2003-11-06) - 386

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  • auditors-resignation-company (2003-10-30) - AUD

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  • accounts-with-accounts-type-full (2003-10-17) - AA

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  • legacy (2003-07-28) - 395

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  • legacy (2003-07-09) - 363s

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  • legacy (2002-02-08) - 363s

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  • accounts-with-accounts-type-full (2002-10-04) - AA

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  • legacy (2002-07-23) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-03-13) - 363s

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  • legacy (2000-12-12) - 225

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  • legacy (2000-09-01) - 287

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  • legacy (2000-09-01) - 288a

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  • legacy (2000-08-23) - 288a

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  • legacy (2000-08-23) - 123

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  • resolution (2000-08-23) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-08-14) - CERTNM

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  • legacy (2000-08-11) - 288b

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  • incorporation-company (2000-02-02) - NEWINC

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