Company information:
Tiger Building Products Ltd (No: 09173316)
Address: 78 RAVENSDOWNE, BERWICK-UPON-TWEED, TD15 1DQ, ENGLAND
Status: Active
Incorporated: 13-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Current Director: KEVIN MCHARDY ( DOB: Mar-1964 From: Nov-2019 )
Current Director: FRASER JOHN MORRIS ( DOB: Jan-1974 From: Jul-2023 )
Current Director: CHRISTOPHER BARCLAY PATERSON-BROWN ( DOB: Jan-1985 From: Oct-2014 )
Current Secretary: ROBERT REID LAW ( From: Oct-2014 )
Current Secretary: FRASER JOHN MORRIS ( From: Jan-2021 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Aug-2014 To: Aug-2014 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Aug-2014 To: Aug-2014 )
Resigned Director: SANJEEV KUMAR GUPTA ( From: Jan-2016 To: Mar-2019 )
Resigned Director: THOMAS MILLER ( DOB: Dec-1954 From: Aug-2014 To: Jun-2023 )
Resigned Director: SHARAD MITTAL ( From: Jan-2016 To: Mar-2019 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Aug-2014 To: Aug-2014 )
Resigned Director: TIMOTHY TUDOR SLINGO ( DOB: Mar-1952 From: Oct-2014 To: Dec-2015 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Aug-2014 To: Oct-2014 )
Persons of Significant Control:
D F Wishart (Holdings) Ltd, A-9 Industrial Estate, Aligarh, India: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-29)
Homefit Exports, A-9 Industrial Estate, Aligarh, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-22, Ceased: 2019-03-31)
D F Wishart (1857) Ltd, Fairgate House 205 Kings Road, Tyseley, Birmingham, B11 2AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-29)