Active
Company Information for TIGER BUILDING PRODUCTS LTD
78 RAVENSDOWNE, BERWICK-UPON-TWEED, TD15 1DQ,
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Company Registration Number
09173316
Private Limited Company
Active |
Company Name | ||||
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TIGER BUILDING PRODUCTS LTD | ||||
Legal Registered Office | ||||
78 RAVENSDOWNE BERWICK-UPON-TWEED TD15 1DQ Other companies in BD19 | ||||
Previous Names | ||||
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Company Number | 09173316 | |
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Company ID Number | 09173316 | |
Date formed | 2014-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 09:14:05 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT REID LAW |
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SANJEEV KUMAR GUPTA |
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THOMAS MILLER |
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SHARAD MITTAL |
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CHRISTOPHER BARCLAY PATERSON-BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY TUDOR SLINGO |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HF IMPORTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-09-06 | |
TGR (IMPORT & EXPORT) UK LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
TGR (IMPORT & EXPORT) LIMITED | Director | 2017-09-01 | CURRENT | 2010-09-08 | Active | |
D.F. WISHART (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1928-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER | ||
DIRECTOR APPOINTED MR FRASER JOHN MORRIS | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091733160002 | |
PSC02 | Notification of D F Wishart (1857) Ltd as a person with significant control on 2020-12-29 | |
PSC07 | CESSATION OF D F WISHART (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Robert Reid Law on 2021-01-01 | |
AP03 | Appointment of Mr Fraser John Morris as company secretary on 2021-01-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091733160001 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCHARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for D F Wishart (Holdings) Ltd as a person with significant control on 2019-03-31 | |
PSC07 | CESSATION OF HOMEFIT EXPORTS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARAD MITTAL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091733160001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SANJEEV KUMAR GUPTA | |
AP01 | DIRECTOR APPOINTED MR SHARAD MITTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TUDOR SLINGO | |
RES15 | CHANGE OF NAME 29/09/2015 | |
CERTNM | Company name changed tbp (import & export) LTD\certificate issued on 30/09/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/12/2014 | |
CERTNM | Company name changed tuff building products LIMITED\certificate issued on 04/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TUDOR SLINGO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY PATERSON-BROWN | |
AP03 | Appointment of Robert Reid Law as company secretary on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom | |
TM02 | Termination of appointment of D.W. Company Services Limited on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED THOMAS MILLER | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as TIGER BUILDING PRODUCTS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83011000 | Padlocks of base metal | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |