TOCIA PROPERTIES LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mrs Celia May Palmby

Correspondence address
Tocia, Chappel Road, Great Tey, Colchester, England, CO6 1JW
Date of birth
September 1947
Notified on
2019-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Anthony John Palmby

Correspondence address
Tocia, Chappel Road, Great Tey, Colchester, England, CO6 1JW
Date of birth
November 1946
Notified on
2019-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Anthony John Palmby

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
Date of birth
November 1946
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TOCIA PROPERTIES LIMITED

Persons Of Significant Control Statement was made on
2016-04-06
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company