Company number 05428416
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Termination of appointment of Denis Robert Barry as a director on 5 April 2011. The most likely internet sites of TIGER TOURS LTD are www.tigertours.co.uk, and www.tiger-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tiger Tours Ltd is a Private Limited Company.
The company registration number is 05428416. Tiger Tours Ltd has been working since 19 April 2005.
The present status of the company is Active. The registered address of Tiger Tours Ltd is 15a Walm Lane London United Kingdom Nw2 5sj. . KAVANAGH, Philip Laurence is a Director of the company. LAFFERTY, Michael is a Director of the company. Secretary BARRY, Kieran has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRY, Denis Robert has been resigned. Director BARRY, Kieran has been resigned. Director BARRY JNR, Thomas John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
BARRY, Kieran
Resigned: 03 July 2015
Appointed Date: 19 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
BARRY, Kieran
Resigned: 03 July 2015
Appointed Date: 19 April 2005
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Persons With Significant Control
Tiger Tours Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIGER TOURS LTD Events
20 Mar 2017
Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
15 Dec 2016
Termination of appointment of Denis Robert Barry as a director on 5 April 2011
24 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Apr 2016
Appointment of Mr Denis Robert Barry as a director on 19 April 2005
...
... and 36 more events
18 May 2005
New director appointed
18 May 2005
New director appointed
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
19 Apr 2005
Incorporation
3 July 2015
Charge code 0542 8416 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 June 2011
Mortgage debenture
Delivered: 2 July 2011
Status: Satisfied
on 30 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
Mortgage debenture
Delivered: 4 June 2010
Status: Satisfied
on 15 July 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…