Tio Limited
SC183910
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
27/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 22/07/2014
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
Former
nominee secretary · Resigned 17/03/1998
nominee director · Resigned 17/03/1998
director · Resigned 29/02/2000
corporate secretary · Resigned 17/03/2003
director · Resigned 22/07/2014
secretary · Resigned 22/07/2014
director · Resigned 22/07/2014
director · Resigned 30/09/2016
director · Resigned 01/03/2026
secretary · Resigned 01/03/2026
Persons with Significant Control
Russell Burgess Limited
Eastbank, Sutton Bridge, Spalding, PE12 9YB
Reg: 0557434 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 25/07/2025
Former PSCs
Produce World Group Ltd
Ceased 25/07/2025
Burgess Farms Limited
Ceased 25/07/2025
Charges6 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
13 GRESHOP ROAD
FORRES
Filing History100 filings
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with updates
annual return company with made up date full list shareholders
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company
termination director company with name termination date
accounts with accounts type full
change account reference date company previous extended
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
resolution
resolution
statement of companys objects
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
auditors resignation company
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
mortgage alter floating charge with number
mortgage alter floating charge with number
accounts with accounts type full
legacy
accounts with accounts type medium
legacy
legacy
legacy