Tosca Services UK Ltd

Active04015336 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
Polymer Logistics (UK) Limited (until 18 January 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laurent Le Mercier
Eric Owen Frank
Accounts type
Full
Region
West Midlands
Address
3rd Floor
Castlemill
Burnt Tree
Dudley
DY4 7UF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Spanish
Born December 1973 (52)
Le Mercier, Laurent
Director · Appointed 29 February 2024
French
Born September 1970 (56)
Frank, Eric Owen
Director · Appointed 18 December 2019
American
Born November 1975
Officer history (12 former)
22 August 2025
Appointed Alfonso, Michael Mensa as Director
18 October 2024
Resigned Harrison, Matthew as Director
29 February 2024
Resigned Lee, Daniel as Director
29 February 2024
Appointed Le Mercier, Laurent as Director
1 January 2023
Resigned Dale, Adrian Joseph as Director
1 January 2023
Appointed Harrison, Matthew as Director
1 January 2023
Appointed Lee, Daniel as Director
1 January 2023
Resigned Smith, Scott as Director
18 December 2019
Appointed Smith, Scott as Director
18 December 2019
Resigned Cohen, Danit as Secretary
18 December 2019
Appointed Frank, Eric Owen as Director
18 December 2019
Resigned Feiner, Gideon as Director
18 December 2019
Resigned Mizrahy, Moshe as Director
1 May 2014
Appointed Cohen, Danit as Secretary
30 April 2014
Resigned Gerner, Dana as Secretary
15 August 2011
Appointed Dale, Adrian Joseph as Director
8 January 2011
Resigned Yemini, Zvika as Director
1 July 2007
Resigned Hodkinson, James Clifford as Director
2 July 2001
Appointed Yemini, Zvika as Director
1 September 2000
Appointed Hodkinson, James Clifford as Director
16 June 2000
Resigned Wrf International Limited as Corporate Nominee Director
16 June 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
15 June 2000
Appointed Gerner, Dana as Secretary
15 June 2000
Appointed Wrf International Limited as Corporate Nominee Director
15 June 2000
Appointed Feiner, Gideon as Director
15 June 2000
Appointed Mizrahy, Moshe as Director
15 June 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 132

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full
13 August 2026Confirmation statement with no updates11 June 2026
2 July 2026Replacement filing for the appointment of a director
2 October 2025Full accounts31 December 2024
Show all 132 filings

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