TIGRESS 1 LIMITED

Profile TIGRESS 1 LIMITED

Actual on 01.11.2020
Company name
TIGRESS 1 LIMITED
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Company number
00113137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 1910
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHURCH FARM HOUSE, BRACEBY, LINCOLNSHIRE, ENGLAND, SLEAFORD, NG34 0TA
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PSC and Officers TIGRESS 1 LIMITED

Officers

(as of 18.09.2020)

WEBBER, Anthony William Winton
Status: Active
Appointed on: Tuesday, 31 October 1995
Correspondence address: Braceby, England, Lincolnshire, Sleaford, NG34 0TA, Church Farm House
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: England
WEBBER, Joanna Christine
Status: Active
Appointed on: Monday, 22 April 2002
Correspondence address: Braceby, England, Lincolnshire, Sleaford, NG34 0TA, Church Farm House
Nationality: British
Role: Secretary
HORSNELL, Brian Arthur
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 40 Kennet Way, Oakley, Hampshire, Basingstoke, RG23 7AA
Role: Secretary
HORSNELL, Brian Arthur
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: 40 Kennet Way, Oakley, Hampshire, Basingstoke, RG23 7AA
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chairman And Joint Md
DUNFORD, June Wilhemine
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: Southrope, 18 Hurstbourne Priors, Hampshire, Whitchurch, RG28 7SE
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
WEBBER, Anthony William Winton
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Monday, 22 April 2002
Correspondence address: Vyne Farm House, Vyne Road, Sherborne St John, Hampshire, Basingstoke, RG24 9HL
Role: Secretary
WEBBER, Millicent
Status: Not active
Resigned on: Monday, 25 September 1995
Correspondence address: 18 Foyle Park, Hampshire, Basingstoke, RG21 3HD
Nationality: British
Date of birth: August 1907
Role: Director
Occupation: Company Director
DEADMAN, Nicholas Geoffrey
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: 33 Alexandra Road, Ash, Hampshire, Aldershot, GU12 6PQ
Role: Secretary
WEBBER, Clifton Walter
Status: Not active
Resigned on: Sunday, 10 October 1999
Correspondence address: 18 Foyle Park, Hampshire, Basingstoke, RG21 3HD
Nationality: British
Date of birth: September 1904
Role: Director
Occupation: Chairman
GARLINGE, Brian Kenneth
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Sunday, 31 March 2002
Correspondence address: 7 Pound Meadow, Hampshire, Whitchurch, RG28 7LG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Honda Franchise Director
CHILDS, Andrew Charles
Status: Not active
Resigned on: Thursday, 10 March 2005
Correspondence address: 37 Hatch Lane, Basing, Hampshire, Basingstoke, RG24 7EB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Land Rover Franchise Director
SCULLY, James Alexander
Status: Not active
Resigned on: Tuesday, 02 November 1993
Correspondence address: 11 Sidmouth Road, Hampshire, Andover, SP10 2QB
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: General Manager
ROBERTSON, Edward William
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 51 Homesteads Road, Hampshire, Basingstoke, RG22 5LQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Jaguar Franchise Director
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Person with significant control

(as of 01.11.2020)

Mr Anthony William Winton Webber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Basingstoke, Vyne Farmhouse
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Anthony William Winton Webber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Basingstoke, Vyne Farmhouse
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Joanna Christine Webber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Basingstoke, Vyne Farmhouse
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joanna Christine Webber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Basingstoke, Vyne Farmhouse
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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