TIGER U.K. (MIDLANDS) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 08702161
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 19 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Lasse Lippert Dyhre Hansen as a director on 6 January 2017; Termination of appointment of Xavier Jacques Antoine Vidal as a director on 6 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of TIGER U.K. (MIDLANDS) LIMITED are www.tigerukmidlands.co.uk, and www.tiger-u-k-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiger U K Midlands Limited is a Private Limited Company. The company registration number is 08702161. Tiger U K Midlands Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Tiger U K Midlands Limited is 19 Rodney Road Cheltenham Gloucestershire Gl50 1hx. . HALL, Simon David is a Secretary of the company. EDWARDS, Jonathan Charles is a Director of the company. HALL, Simon David is a Director of the company. HANSEN, Lasse Lippert Dyhre is a Director of the company. LINANDER, Michael Otto is a Director of the company. Director HUSSAIN, Tahir has been resigned. Director LASSEN, Helene Giodesen has been resigned. Director VIDAL, Xavier Jacques Antoine has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HALL, Simon David
Appointed Date: 23 September 2013
Director
EDWARDS, Jonathan Charles
Appointed Date: 08 December 2015
59 years old
Director
HALL, Simon David
Appointed Date: 23 September 2013
52 years old
Director
HANSEN, Lasse Lippert Dyhre
Appointed Date: 06 January 2017
41 years old
Director
LINANDER, Michael Otto
Appointed Date: 08 December 2015
49 years old

Resigned Directors

Director
HUSSAIN, Tahir
Resigned: 08 December 2015
Appointed Date: 23 September 2013
54 years old
Director
LASSEN, Helene Giodesen
Resigned: 21 July 2016
Appointed Date: 23 September 2013
47 years old
Director
VIDAL, Xavier Jacques Antoine
Resigned: 06 January 2017
Appointed Date: 21 July 2016
51 years old

Persons With Significant Control

Mr Jonathan Charles Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zebra A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGER U.K. (MIDLANDS) LIMITED Events

15 Jan 2017
Appointment of Mr Lasse Lippert Dyhre Hansen as a director on 6 January 2017
15 Jan 2017
Termination of appointment of Xavier Jacques Antoine Vidal as a director on 6 January 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jul 2016
Appointment of Mr Xavier Jacques Antoine Vidal as a director on 21 July 2016
22 Jul 2016
Termination of appointment of Helene Giodesen Lassen as a director on 21 July 2016
...
... and 9 more events
07 Aug 2014
Total exemption small company accounts made up to 31 December 2013
24 Jun 2014
Registered office address changed from 96 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JS England on 24 June 2014
19 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TIGER U.K. (MIDLANDS) LIMITED Charges

1 April 2015
Charge code 0870 2161 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

TIGER TUNING INTERNATIONAL LTD TIGER TV LTD TIGER UK SERVICES LIMITED TIGER UNDERWRITING LLP TIGER UTILITIES LIMITED TIGER V8 LTD TIGER VAN LIMITED