TIGERS GLOBAL LOGISTICS LIMITED - SLOUGH


Company Profile Company Filings

Overview

TIGERS GLOBAL LOGISTICS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
TIGERS GLOBAL LOGISTICS LIMITED was incorporated 41 years ago on 14/07/1982 and has the registered number: 01651122. The accounts status is FULL and accounts are next due on 30/09/2024.

TIGERS GLOBAL LOGISTICS LIMITED - SLOUGH

This company is listed in the following categories:
51101 - Scheduled passenger air transport
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

812 OXFORD AVENUE
SLOUGH
BERKSHIRE
SL1 4LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KAMINO INTERNATIONAL TRANSPORT LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO RUBUFFI Nov 1961 American Director 2021-04-30 CURRENT
MS TAHIRA FUMO Nov 1966 American Director 2021-04-30 CURRENT
SHAHAR YEHUDA AYASH Jun 1976 Israeli Director 2015-03-31 CURRENT
TIGERS UK HOLDING LIMITED Corporate Director 2009-10-15 UNTIL 2021-04-30 RESIGNED
CLINTON SMITH May 1969 British Director 2017-08-09 UNTIL 2021-04-30 RESIGNED
MR DENNIS JOSEPH RIORDAN Oct 1962 Irish Director 2003-08-19 UNTIL 2015-03-31 RESIGNED
MR RAYMOND JOHN PAYNE Mar 1953 British Director RESIGNED
MR ASHOKA NAYYAR Sep 1950 British Director RESIGNED
KLAUS KRETSCHMER Sep 1939 American Director RESIGNED
EARL OF KINNOULL ARTHUR WILLIAM GEORGE PATRICK HAY KINNOULL Mar 1935 British Director 1994-05-01 UNTIL 1999-05-27 RESIGNED
MR EBERHARD BAERTHEL Sep 1935 German Director RESIGNED
MR CLIVE PHILIP JOHN BAKER Apr 1961 British Secretary 2002-03-08 UNTIL 2015-05-21 RESIGNED
MR ASHOKA NAYYAR Sep 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jas Forwarding (Uk) Limited 2022-12-21 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tigers Uk Holding Limited 2016-04-06 - 2022-12-21 Horley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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