TIGERTURF (UK) LIMITED

Profile TIGERTURF (UK) LIMITED

Actual on 01.07.2021
Company name
TIGERTURF (UK) LIMITED
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Company number
04024456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 June 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
13931 - Manufacture of woven or tufted carpets and rugs
13939 - Manufacture of other carpets and rugs
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Registered office address
229 IKON, DROITWICH ROAD, WORCESTERSHIRE, HARTLEBURY, DY10 4EU
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PSC and Officers TIGERTURF (UK) LIMITED

Officers

(as of 19.09.2020)

LANGFORD, Paul Alec
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: 229 Ikon, Droitwich Road, Hartlebury, Worcestershire, DY10 4EU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: England
TEEKENS, Johannes Abraham
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 229 Ikon, Droitwich Road, Hartlebury, Worcestershire, DY10 4EU
Nationality: Dutch
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Netherlands
BORREN, Arthur
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 01 March 2013
Correspondence address: 13 Canterbury Place, Parnell, Auckland
Nationality: New Zealander
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: New Zealand
HENDRIKS, Dick
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Friday, 01 March 2013
Correspondence address: 229 Ikon, Droitwich Road, Hartlebury, Worcestershire, DY10 4EU
Role: Secretary
VIVIAN, Graham Ellery
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Friday, 01 March 2013
Correspondence address: 308 Kohimarama Road, Kohimarama, New Zealand, Auckland
Nationality: N Z Citizen
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: New Zealand
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 07 July 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 07 July 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
VLIEGEN, Guido Joseph Matheus
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Monday, 10 October 2016
Correspondence address: Tencate Grass 1131 Broadway Street, Dayton, United States, Tn 37321
Nationality: Dutch
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: United States Of America
PALMER, Shelley
Status: Not active
Appointed on: Friday, 28 August 2015
Resigned on: Monday, 22 May 2017
Correspondence address: 229 Ikon Droitwich Road, Hartlebury, England, Worcestershire, DY10 4EU
Role: Secretary
AMOLI, Fari
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Thursday, 03 July 2008
Correspondence address: 25 Damson Close, Redditch, Worcestershire, B97 5WA
Role: Secretary
VIVIAN, Graham Ellery
Status: Not active
Appointed on: Friday, 07 July 2000
Resigned on: Thursday, 07 June 2001
Correspondence address: 308 Kohimarama Road, Kohimarama, New Zealand, Auckland
Role: Secretary
BEALES, Tomothy
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Thursday, 25 July 2002
Correspondence address: Box Bush Cottage Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
Role: Secretary
BOERS, Peter Albert Gerrit
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Thursday, 28 November 2019
Correspondence address: 229 Ikon Droitwich Road, Hartlebury, United Kingdom, Worcestershire, DY10 4EU
Nationality: Dutch
Date of birth: August 1968
Role: Director
Occupation: Manager Director
Country of residence: Netherlands
PRATT, Ian George
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Tuesday, 28 October 2014
Correspondence address: 7 Forum Place, Hatfield, England, Hertfordshire, AL10 0RN
Role: Secretary
FULTON, Ian
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Tuesday, 31 March 2009
Correspondence address: 120b Wheturangi Road, Greenlane, New Zealand, Auckland
Nationality: New Zealand
Date of birth: January 1956
Role: Director
Occupation: Manager
HEWITT, Steven Gerard
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: 21 Swan Close, Blakedown, Kidderminster, Worcestershire, DY10 3JT
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
LEE, Bryn Andrew
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Tuesday, 31 March 2009
Correspondence address: 30 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Sports Surfaces Manufacturer
Country of residence: United Kingdom
LEEVES, Peter
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 4 Neder Place, Torbay, Auckland, New Zealand
Nationality: New Zealand
Date of birth: November 1967
Role: Director
Occupation: Cfo
TIMPSON, Anthony Charles
Status: Not active
Appointed on: Friday, 07 July 2000
Resigned on: Tuesday, 31 March 2009
Correspondence address: 233 Garnet Road, Westmere, Auckland, New Zealand
Nationality: New Zealander
Date of birth: April 1933
Role: Director
Occupation: Director
DE VRIES, Louis
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Wednesday, 08 June 2016
Correspondence address: Royal Tencate Wierdensestraat 40, 7607 Gj Amelo, Netherlands
Nationality: Dutch
Date of birth: June 1951
Role: Director
Occupation: None
Country of residence: The Netherlands
RAAPHORST, Ton
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Wednesday, 12 July 2017
Correspondence address: 229 Ikon, Droitwich Road, Hartlebury, Worcestershire, DY10 4EU
Nationality: Netherlands
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: Netherlands
SMITH, Michael Charles
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 29 February 2012
Correspondence address: 7 Upper Welland Road, Malvern, Worcestershire, WR14 4HN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement