TOCOPA INVESTMENTS LTD - ENNISKILLEN
Company Profile | Company Filings |
Overview
TOCOPA INVESTMENTS LTD is a Private Limited Company from ENNISKILLEN UNITED KINGDOM and has the status: Active.
TOCOPA INVESTMENTS LTD was incorporated 12 years ago on 03/05/2012 and has the registered number: NI612541. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
TOCOPA INVESTMENTS LTD was incorporated 12 years ago on 03/05/2012 and has the registered number: NI612541. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
TOCOPA INVESTMENTS LTD - ENNISKILLEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
18 CLOVER BRAE
ENNISKILLEN
CO. FERMANAGH
BT74 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2024 | 12/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATT DILLON | Feb 1964 | Irish | Director | 2018-05-24 | CURRENT |
MR COLIN DAVID WILSON | Jan 1969 | British | Director | 2012-05-03 UNTIL 2018-05-24 | RESIGNED |
JAGDEEP SINGH RAI | Jan 1972 | British | Director | 2012-05-03 UNTIL 2018-05-24 | RESIGNED |
DR PAUL THOMAS DOUGAN | Sep 1969 | British | Director | 2012-05-03 UNTIL 2018-05-24 | RESIGNED |
DR PAUL THOMAS DOUGAN | Sep 1969 | British | Secretary | 2012-05-03 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matt Dillon | 2018-05-24 | 2/1964 | Enniskillen Co. Fermanagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Colin David Wilson | 2016-05-04 - 2018-05-24 | 1/1969 | Enniskillen Co. Fermanagh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jagdeep Singh Rai | 2016-05-04 - 2018-05-24 | 1/1972 | Enniskillen Co. Fermanagh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tocopa Investments Limited 31/05/2023 iXBRL | 2023-08-10 | 31-05-2023 | £204,012 equity |
Tocopa Investments Limited 31/05/2022 iXBRL | 2023-03-01 | 31-05-2022 | £1,000 equity |
Tocopa Investments Limited 31/05/2021 iXBRL | 2022-02-26 | 31-05-2021 | £1,000 equity |
Tocopa Investments Limited 31/05/2020 iXBRL | 2021-05-07 | 31-05-2020 | £1,000 equity |
Tocopa Investments Limited 31/05/2019 iXBRL | 2020-02-11 | 31-05-2019 | £1,000 equity |