TIGERS LOGISTICS GROUP LIMITED
BALCOMBE ROAD HORLEY KAMINO LOGISTICS GROUP LIMITED TITLE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9GA
Company number 04795895
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address UNIT 3B, GATWICK METRO CENTRE, BALCOMBE ROAD HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 8,753,518 . The most likely internet sites of TIGERS LOGISTICS GROUP LIMITED are www.tigerslogisticsgroup.co.uk, and www.tigers-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tigers Logistics Group Limited is a Private Limited Company. The company registration number is 04795895. Tigers Logistics Group Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Tigers Logistics Group Limited is Unit 3b Gatwick Metro Centre Balcombe Road Horley Surrey Rh6 9ga. . SMITH, Clinton is a Director of the company. TIGERS LIMITED is a Director of the company. Secretary BAKER, Clive Philip John has been resigned. Secretary NAYYAR, Ashoka Kumar has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CROWLEY, Daniel Francis has been resigned. Director DUPPER, Craig J has been resigned. Director HOLBERT, Stephen Edward has been resigned. Director KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull has been resigned. Director KRETSCHMER, Klaus has been resigned. Director LUBECK, Daniel J has been resigned. Director NAYYAR, Ashoka Kumar has been resigned. Director RIORDAN, Dennis Joseph has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Clinton
Appointed Date: 01 April 2015
56 years old

Director
TIGERS LIMITED
Appointed Date: 31 October 2013

Resigned Directors

Secretary
BAKER, Clive Philip John
Resigned: 21 May 2015
Appointed Date: 01 November 2004

Secretary
NAYYAR, Ashoka Kumar
Resigned: 01 November 2004
Appointed Date: 11 June 2003

Secretary
CETC (NOMINEES) LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Director
CROWLEY, Daniel Francis
Resigned: 31 October 2013
Appointed Date: 01 September 2008
76 years old

Director
DUPPER, Craig J
Resigned: 27 June 2013
Appointed Date: 21 September 2006
56 years old

Director
HOLBERT, Stephen Edward
Resigned: 31 October 2013
Appointed Date: 01 September 2008
77 years old

Director
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull
Resigned: 01 September 2008
Appointed Date: 15 August 2003
90 years old

Director
KRETSCHMER, Klaus
Resigned: 01 February 2011
Appointed Date: 10 September 2003
86 years old

Director
LUBECK, Daniel J
Resigned: 27 June 2013
Appointed Date: 21 September 2006
63 years old

Director
NAYYAR, Ashoka Kumar
Resigned: 27 May 2011
Appointed Date: 11 June 2003
75 years old

Director
RIORDAN, Dennis Joseph
Resigned: 26 May 2015
Appointed Date: 11 June 2003
63 years old

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

TIGERS LOGISTICS GROUP LIMITED Events

24 Mar 2017
Full accounts made up to 31 December 2016
13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 8,753,518

06 Jul 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 8,753,518

20 Jun 2016
Director's details changed for Tigers Limited on 1 March 2016
...
... and 75 more events
25 Jun 2003
New secretary appointed;new director appointed
25 Jun 2003
New director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
11 Jun 2003
Incorporation

TIGERS LOGISTICS GROUP LIMITED Charges

9 June 2010
Legal mortgage
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3B gatwick metro centre balcombe road horley…
3 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…