TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
Company Number 03918217
Status
Active
Incorporated
February 2, 2000
Entity Type
Ltd
Registered Office
Boardman Industrial Estate
Swadlincote
DE11 9DL
82920
Previous Names
CONTRALOAD CONDITIONING SERVICES LTD
Ceased on Jun 16, 2021
PACKAGING LOGISTICS SERVICES LIMITED
Ceased on Dec 28, 2018
INGLEBY (1287) LIMITED
Ceased on Aug 15, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 30, 2024
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Apr 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD is a British corporate entity currently listed with a status of active. Registered as company #03918217, this organization has been active since February 2000. Primarily in the 82920 sector, the business maintains its official headquarters at Boardman Industrial Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Confirmation Statement
Apr 23, 2026
Accounts
Dec 23, 2025
Officers
Sep 15, 2025
Confirmation Statement
Jun 10, 2025
Mortgage
Dec 17, 2024
Mortgage
Dec 17, 2024
Officers
Oct 18, 2024
Accounts
Sep 30, 2024
Confirmation Statement
May 29, 2024
Accounts
Apr 22, 2024
Officers
Apr 19, 2024
Officers
Apr 19, 2024
Confirmation Statement
Jun 9, 2023
Officers
Jan 25, 2023
Officers
Jan 25, 2023
Officers
Jan 25, 2023
Officers
Jan 25, 2023
Persons With Significant Control
Nov 15, 2022
Confirmation Statement
Jun 9, 2022
Accounts
May 30, 2022
Resolution
Jun 16, 2021
Accounts
May 20, 2021
Confirmation Statement
May 4, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tosca Belgium Bv
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bibby Supply Chain Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04015336
TOSCA SERVICES UK LTD
ALFONSO, Michael Mensa is a director
03963628
TOSCA SOLUTIONS UK LTD
FRANK, Eric Owen is a director