TIGER FILTRATION LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
TIGER FILTRATION LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
TIGER FILTRATION LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05006620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIGER FILTRATION LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05006620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIGER FILTRATION LIMITED - SUNDERLAND
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIT 3, RIVERGREEN INDUSTRY CENTRE
SUNDERLAND
SR4 6AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BURKHARD FRANZ AUGUST WITTEK | Dec 1953 | German | Director | 2023-01-27 | CURRENT |
MS NATHALIE THEBERGE | Secretary | 2021-06-11 UNTIL 2022-10-28 | RESIGNED | ||
MR ROBERT THOMPSON | Nov 1945 | British | Director | 2004-01-06 UNTIL 2021-06-11 | RESIGNED |
DIMITRIOS VOUNASSIS | Apr 1970 | Canadian | Director | 2022-03-17 UNTIL 2023-01-27 | RESIGNED |
NATIONWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2004-01-06 UNTIL 2005-09-14 | RESIGNED | ||
MR KURT SORSCHAK | Jan 1959 | Austrian | Director | 2021-06-11 UNTIL 2022-03-16 | RESIGNED |
MS NATHALIE THEBERGE | Sep 1967 | Canadian | Director | 2021-06-11 UNTIL 2022-10-28 | RESIGNED |
MR MATTHEW ROWE | Feb 1965 | British | Director | 2009-02-01 UNTIL 2021-06-11 | RESIGNED |
MR GARY ASHTON | Jan 1961 | British | Director | 2006-09-28 UNTIL 2021-06-11 | RESIGNED |
MR STEPHANE ARCHAMBAULT | Jun 1965 | Canadian | Director | 2021-06-11 UNTIL 2023-01-27 | RESIGNED |
SHEILA THOMPSON | British | Secretary | 2005-01-06 UNTIL 2018-03-29 | RESIGNED | |
MR MATTHEW ROWE | Secretary | 2018-03-29 UNTIL 2021-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forum Family Group Gmbh | 2023-01-27 | Munchen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xebec Holding Uk Limited | 2021-06-11 - 2023-01-27 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew David Rowe | 2017-06-25 - 2021-06-11 | 2/1965 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Mr Gary Ashton | 2017-06-25 - 2021-06-11 | 1/1961 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Mr Robert Thompson | 2017-06-25 - 2021-06-11 | 11/1945 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tiger Filtration Limited Accounts | 2023-09-14 | 31-12-2022 | £382,690 Cash £1,736,778 equity |
TIGER FILTRATION LIMITED | 2022-08-25 | 31-12-2021 | £516,968 Cash £745,882 equity |
Tiger Filtration Ltd,Ltd - AccountsLtd - Accounts | 2021-04-24 | 31-01-2021 | £128,303 Cash £450,515 equity |
Tiger Filtration Ltd,Ltd - AccountsLtd - Accounts | 2020-10-16 | 31-01-2020 | £85,607 Cash £360,038 equity |
Tiger Filtration Ltd,Ltd - AccountsLtd - Accounts | 2019-10-02 | 31-01-2019 | £69,136 Cash £400,373 equity |
Tiger Filtration Ltd,Ltd - AccountsLtd - Accounts | 2018-06-15 | 31-01-2018 | £60,281 Cash £384,007 equity |
Tiger Filtration Ltd,Ltd - AccountsLtd - Accounts | 2017-10-21 | 31-01-2017 | £102,352 Cash £354,708 equity |
Tiger Filtration Ltd,Ltd - Accounts | 2016-10-13 | 31-01-2016 | £55,751 Cash £249,323 equity |
Tiger Filtration Ltd,Ltd - Accounts | 2015-09-30 | 31-01-2015 | £83,675 Cash £221,028 equity |
Tiger Filtration Ltd,Ltd - Accounts | 2014-10-08 | 31-01-2014 | £94,338 Cash £258,186 equity |