TIGI INTERNATIONAL LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7GR

Company number 03231415
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Miss Spenta Magol as a secretary on 18 August 2016; Appointment of Mr James Oliver Earley as a secretary on 18 August 2016. The most likely internet sites of TIGI INTERNATIONAL LIMITED are www.tigiinternational.co.uk, and www.tigi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Chessington North Rail Station is 4.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Fulwell Rail Station is 8.8 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigi International Limited is a Private Limited Company. The company registration number is 03231415. Tigi International Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Tigi International Limited is Unilever House Springfield Drive Leatherhead Kt22 7gr. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. CHEADLE, Philip James is a Director of the company. MONAGHAN, Thomas is a Director of the company. WILKINS, Alan Charles is a Director of the company. Secretary BELLAMY, Terry has been resigned. Secretary BERROW, Rupert William Leslie has been resigned. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary MASCOLO, Anthony Benedetto has been resigned. Secretary OSTLER, Simon Andrew has been resigned. Secretary REASONOVER, Thomas has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director DICKSON, Pamela has been resigned. Director LANEL, Denis has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director OSTLER, Simon Andrew has been resigned. Director ROWLANDS, Trefor Huw has been resigned. Director THOMPSON, Mark Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 18 August 2016
Secretary
HAZELL, Richard Clive
Appointed Date: 18 August 2016
Secretary
MAGOL, Spenta
Appointed Date: 18 August 2016
Director
CHEADLE, Philip James
Appointed Date: 12 March 2013
48 years old
Director
MONAGHAN, Thomas
Appointed Date: 12 March 2013
67 years old
Director
WILKINS, Alan Charles
Appointed Date: 17 December 2009
56 years old

Resigned Directors

Secretary
BELLAMY, Terry
Resigned: 14 May 2007
Appointed Date: 27 August 1996
Secretary
BERROW, Rupert William Leslie
Resigned: 25 April 2003
Appointed Date: 31 August 2001
Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 14 November 2013
Secretary
MASCOLO, Anthony Benedetto
Resigned: 01 April 2009
Appointed Date: 09 January 2004
Secretary
OSTLER, Simon Andrew
Resigned: 01 April 2009
Appointed Date: 14 May 2007
Secretary
REASONOVER, Thomas
Resigned: 01 April 2009
Appointed Date: 09 January 2004
Secretary
YOUNG, Mark Lee Andrew
Resigned: 31 August 2002
Appointed Date: 30 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 30 July 1996
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 01 April 2009
Director
DICKSON, Pamela
Resigned: 13 February 2012
Appointed Date: 04 August 2011
57 years old
Director
LANEL, Denis
Resigned: 06 March 2013
Appointed Date: 01 March 2011
60 years old
Director
MASCOLO, Anthony Benedetto
Resigned: 01 April 2009
Appointed Date: 27 August 1996
68 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 31 October 2002
Appointed Date: 27 August 1996
83 years old
Director
OSTLER, Simon Andrew
Resigned: 08 April 2011
Appointed Date: 01 April 2009
58 years old
Director
ROWLANDS, Trefor Huw
Resigned: 04 August 2011
Appointed Date: 01 April 2009
62 years old
Director
THOMPSON, Mark Victor
Resigned: 06 March 2013
Appointed Date: 13 February 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1996
Appointed Date: 30 July 1996

TIGI INTERNATIONAL LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Appointment of Miss Spenta Magol as a secretary on 18 August 2016
09 Sep 2016
Appointment of Mr James Oliver Earley as a secretary on 18 August 2016
09 Sep 2016
Appointment of Richard Clive Hazell as a secretary on 18 August 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,300,000
...
... and 116 more events
16 Sep 1996
Registered office changed on 16/09/96 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1996
New director appointed
16 Sep 1996
New secretary appointed
11 Sep 1996
Company name changed regardafter LIMITED\certificate issued on 11/09/96
30 Jul 1996
Incorporation

TIGI INTERNATIONAL LIMITED Charges

19 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 bentinck road yiewsley west drayton t/no AGL3054. By…
7 July 1997
Mortgage debenture
Delivered: 21 July 1997
Status: Satisfied on 15 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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