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 - SUNDERLAND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLE STAR GENERATION LIMITED LEEDS ENGLAND Dissolved... DORMANT 33120 - Repair of machinery
SURE PURITY LIMITED BLAYDON-ON-TYNE ENGLAND Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
XEBEC HOLDING UK LIMITED GUILDFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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

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