Tocopa Investments Ltd
- Company number
- NI612541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2012
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Gerard Dillon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2018 | |
| Mr Colin David Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2016 | 24 May 2018 |
| Mr Jagdeep Singh Rai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2016 | 24 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £127,469 | - | 0 |
| 31 May 2024 | £163,369 | - | 0 |
| 31 May 2023 | £204,012 | - | 0 |
| 31 May 2022 | £1,000 | - | 0 |
| 31 May 2021 | £1,000 | - | 0 |
| 31 May 2020 | £1,000 | - | 0 |
| 31 May 2019 Dormant | £1,000 | - | - |
| 31 May 2018 Dormant | £1,000 | - | - |
| 31 May 2017 Dormant | £1,000 | £1,000 | - |
| 31 May 2016 Dormant | £1,000 | £1,000 | - |
| 31 May 2015 Dormant | £1,000 | £1,000 | - |
| 31 May 2014 Dormant | £1,000 | £1,000 | - |
| 31 May 2013 Dormant | £1,000 | - | - |
Connections
Companies at the same address
- M&S Tyres Enniskillen Ltd (NI611940)
- Modern Tyre Services (Strabane) Limited (NI009168)