Company number 09058455
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Full accounts made up to 31 December 2015; Registration of charge 090584550004, created on 19 October 2015. The most likely internet sites of INFRARED UK TIGER GP LIMITED are www.infrareduktigergp.co.uk, and www.infrared-uk-tiger-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrared Uk Tiger Gp Limited is a Private Limited Company.
The company registration number is 09058455. Infrared Uk Tiger Gp Limited has been working since 27 May 2014.
The present status of the company is Active. The registered address of Infrared Uk Tiger Gp Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. BUTCHER, Keith is a Director of the company. GILL, Christopher Paul is a Director of the company. HUXTABLE, Christopher John is a Director of the company. KATSAROS, Andreas is a Director of the company. PURCELL, Gareth James is a Director of the company. THORP, Timothy Geoffrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
INFRARED UK TIGER GP LIMITED Events
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
23 May 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Registration of charge 090584550004, created on 19 October 2015
20 Oct 2015
Registration of charge 090584550003, created on 19 October 2015
28 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 3 more events
07 Aug 2014
Registration of charge 090584550002
05 Aug 2014
Registration of charge 090584550001
14 Jul 2014
Appointment of Gareth James Purcell as a director on 14 July 2014
14 Jul 2014
Appointment of Mr Keith Butcher as a director on 14 July 2014
13 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
19 October 2015
Charge code 0905 8455 0004
Delivered: 22 October 2015
Status: Outstanding
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19 October 2015
Charge code 0905 8455 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0905 8455 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mill gate shopping centre bury t/nos GM801433, GM801435…
1 August 2014
Charge code 0905 8455 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mill gate shopping centre, bury. Registered with the…