Company number 07049265
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 77-79 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1OH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 50,000
. The most likely internet sites of GROUP TIGER LIMITED are www.grouptiger.co.uk, and www.group-tiger.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Group Tiger Limited is a Private Limited Company.
The company registration number is 07049265. Group Tiger Limited has been working since 19 October 2009.
The present status of the company is Active. The registered address of Group Tiger Limited is 77 79 Christchurch Road Ringwood Hampshire Bh24 1oh. . MCCALLUM, Stephen Reid is a Secretary of the company. HOADLEY, Brian Peter is a Director of the company. MCCALLUM, Stephen Reid is a Director of the company. Secretary UDELL, Simon Mark has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director UDELL, Simon Mark has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
UDELL, Simon Mark
Resigned: 31 July 2014
Appointed Date: 26 October 2009
61 years old
Persons With Significant Control
Mr Brian Peter Hoadley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GROUP TIGER LIMITED Events
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
14 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Registration of charge 070492650003, created on 21 April 2015
...
... and 31 more events
27 Nov 2009
Appointment of Mr. Simon Mark Udell as a director
27 Nov 2009
Appointment of Brian Peter Hoadley as a director
27 Nov 2009
Appointment of Stephen Reid Mccallum as a director
20 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
19 Oct 2009
Incorporation
21 April 2015
Charge code 0704 9265 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 March 2010
Debenture
Delivered: 30 March 2010
Status: Satisfied
on 21 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 March 2010
Status: Satisfied
on 21 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…