TIG SOLUTIONS LTD
EVESHAM BUILDMASTER ENTERPRISES LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GY
Company number 04652025
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address UNIT 2 BASEPOINT BUSINESS CENTRE, CRAB APPLE WAY, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 1GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 8 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England to Unit 2 Basepoint Business Centre Crab Apple Way Evesham Worcestershire WR11 1GY on 19 April 2017; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 14a Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to 8 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 7 March 2016. The most likely internet sites of TIG SOLUTIONS LTD are www.tigsolutions.co.uk, and www.tig-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Honeybourne Rail Station is 4.4 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tig Solutions Ltd is a Private Limited Company. The company registration number is 04652025. Tig Solutions Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Tig Solutions Ltd is Unit 2 Basepoint Business Centre Crab Apple Way Evesham Worcestershire England Wr11 1gy. The company`s financial liabilities are £46.26k. It is £-11.87k against last year. The cash in hand is £383.93k. It is £290.13k against last year. And the total assets are £615.92k, which is £-68.7k against last year. BARR, Linda Susan is a Secretary of the company. BARR, Linda Susan is a Director of the company. BARR, Stuart Robert is a Director of the company. Secretary ASKEY, Wayne has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CULLEN, Simon James has been resigned. Director UK WIDE COMPANY DIRECTORS LTD has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tig solutions Key Finiance

LIABILITIES £46.26k
-21%
CASH £383.93k
+309%
TOTAL ASSETS £615.92k
-11%
All Financial Figures

Current Directors

Secretary
BARR, Linda Susan
Appointed Date: 01 February 2005
Director
BARR, Linda Susan
Appointed Date: 25 June 2004
60 years old
Director
BARR, Stuart Robert
Appointed Date: 01 February 2005
64 years old

Resigned Directors

Secretary
ASKEY, Wayne
Resigned: 28 February 2005
Appointed Date: 25 June 2004
Secretary
CS COMPANY SERVICES LIMITED
Resigned: 01 February 2005
Appointed Date: 29 October 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 October 2003
Appointed Date: 30 January 2003
Director
CULLEN, Simon James
Resigned: 06 February 2004
Appointed Date: 29 October 2003
42 years old
Director
UK WIDE COMPANY DIRECTORS LTD
Resigned: 25 June 2004
Appointed Date: 06 February 2004
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 October 2003
Appointed Date: 30 January 2003

Persons With Significant Control

The Innova Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIG SOLUTIONS LTD Events

19 Apr 2017
Registered office address changed from 8 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England to Unit 2 Basepoint Business Centre Crab Apple Way Evesham Worcestershire WR11 1GY on 19 April 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
07 Mar 2016
Registered office address changed from 14a Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to 8 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 7 March 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 66 more events
11 Nov 2003
Director resigned
03 Nov 2003
New secretary appointed
03 Nov 2003
New director appointed
03 Nov 2003
Registered office changed on 03/11/03 from: 229 nether street london N3 1NT
30 Jan 2003
Incorporation

TIG SOLUTIONS LTD Charges

12 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 23 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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