Company information:
Tioga Limited (No: 03167564)
Address: ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DE1 3TN
Status: Active
Incorporated: 03-Apr-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 26120 - Manufacture of loaded electronic boards
Current Director: WARWICK ADAMS ( DOB: Oct-1960 From: Jan-1998 )
Current Director: DEAN ANTONY HALLAM ( DOB: Aug-1966 From: May-2019 )
Current Director: JOHN ALEXANDER HISLOP ( DOB: Jun-1969 From: Mar-2018 )
Current Director: RUSSELL BLACKBURN HOYLE ( DOB: Oct-1949 From: Sep-2011 )
Current Director: JEREMY ANDREW DARCY MUMBY ( DOB: May-1954 From: Dec-2001 )
Resigned Director: HELEN CATHERINE HIGGINBOTHAM ( DOB: May-1964 From: Mar-2003 To: Jul-2021 )
Resigned Director: JOHN ALEXANDER HISLOP ( DOB: Jun-1969 From: Jan-2012 To: Mar-2018 )
Resigned Director: JEREMY ANDREW DARCY MUMBY ( DOB: May-1954 From: Mar-1996 To: Oct-1996 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: HELEN CATHERINE HIGGINBOTHAM ( DOB: May-1964 From: Oct-1996 To: Jul-2021 )
Resigned Secretary: SARAH JANE MUMBY ( DOB: Mar-1956 From: Mar-1996 To: Oct-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Simpatica Group Limited, St Thomas House Mansfield Road, Derby, DE1 3TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-07)
Mr Warwick Adams, St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-07)