TIGA MARINE LIMITED
DERBY


Company number 01844162
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of TIGA MARINE LIMITED are www.tigamarine.co.uk, and www.tiga-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Tiga Marine Limited is a Private Limited Company. The company registration number is 01844162. Tiga Marine Limited has been working since 29 August 1984. The present status of the company is Active. The registered address of Tiga Marine Limited is The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £235.55k. It is £0k against last year. The cash in hand is £0.53k. It is £0k against last year. . BENNETT, Edward is a Secretary of the company. BENNETT, Roger John is a Director of the company. Secretary GANLEY, Judith Wood has been resigned. Secretary JONES, James Stephen Kenneth has been resigned. Director GANLEY, James Howden has been resigned. The company operates in "Other service activities n.e.c.".


tiga marine Key Finiance

LIABILITIES £235.55k
CASH £0.53k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENNETT, Edward
Appointed Date: 17 January 2008
Director
BENNETT, Roger John
Appointed Date: 20 December 2000
73 years old

Resigned Directors

Secretary
GANLEY, Judith Wood
Resigned: 17 January 2008
Appointed Date: 19 December 1996
Secretary
JONES, James Stephen Kenneth
Resigned: 19 December 1996
Director
GANLEY, James Howden
Resigned: 20 December 2000
Appointed Date: 29 August 1984
83 years old

Persons With Significant Control

Hambleden Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGA MARINE LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 69 more events
23 Jun 1987
Accounting reference date shortened from 31/03 to 31/01
27 Apr 1987
Return made up to 31/12/86; full list of members
27 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1987
Accounts made up to 31 January 1987
08 Jul 1986
Accounts for a small company made up to 31 January 1986

TIGA MARINE LIMITED Charges

12 May 1993
Chattels mortgage
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Mirage chassis no GR7/704 lotus eleven chassis no 221 tga…
27 April 1988
Fixed and floating charge
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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