| Company Name | Tiger Filtration Limited |
|---|---|
| Director | Burkhard Franz August Wittek |
| Company Status | Active |
| Company Number | 05006620 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Dr Burkhard Franz August Wittek |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 27 January 2023(19 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | Uhlandstrasse 5 Munich 80336 |
| Director Name | Mr Robert Thompson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beckenham Avenue East Boldon Tyne & Wear NE36 0EH |
| Secretary Name | Sheila Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(1 year after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 29 March 2018) |
| Role | Sales Admin |
| Correspondence Address | 6 Beckenham Avenue East Boldon Tyne & Wear NE36 0EH |
| Director Name | Mr Gary David Ashton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 11 June 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Lodge Old Burdon Seaton Seaham SR7 0NW |
| Director Name | Mr Matthew David Rowe |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(5 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 11 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Holly Place Wistaston Nantwich Cheshire CW5 6NG |
| Secretary Name | Mr Matthew Rowe |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2018(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 June 2021) |
| Role | Company Director |
| Correspondence Address | Narrow Quay House C/O Veale Wasbrough Vizards Llp Narrow Quay House Bristol BS1 4QA |
| Director Name | Mr Stephane Archambault |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 June 2021(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 January 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Canada |
| Correspondence Address | Suite 700 1130 Sherbrooke Street W. Montreal Quebec Canada |
| Director Name | Mr Kurt Sorschak |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 11 June 2021(17 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 March 2022) |
| Role | President And CEO |
| Country of Residence | Canada |
| Correspondence Address | Suite 700 1130 Sherbrooke Street W. Montreal Quebec Canada |
| Director Name | Ms Nathalie Theberge |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 June 2021(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 2022) |
| Role | Vice-President And Corporate Secretary |
| Country of Residence | Canada |
| Correspondence Address | Suite 700 1130 Sherbrooke Street W. Montreal Quebec Canada |
| Secretary Name | Ms Nathalie Theberge |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2021(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 2022) |
| Role | Company Director |
| Correspondence Address | Suite 700 1130 Sherbrooke Street W. Montreal Quebec Canada |
| Director Name | Dimitrios Vounassis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 March 2022(18 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 27 January 2023) |
| Role | President And Chief Executive Officer |
| Country of Residence | Canada |
| Correspondence Address | 1130 Sherbrooke W., Suite 700 H3a 2m8 Montreal Quebec Canada |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
Contact
| Website | www.tigerfiltration.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5655348 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 3, Rivergreen Industry Centre Pallion Sunderland SR4 6AD |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Gary Ashton 22.22% Ordinary |
|---|---|
| 2 at £1 | Matthew Rowe 22.22% Ordinary |
| 2 at £1 | Robert Thompson 22.22% Ordinary |
| 1 at £1 | Amanda Ashton 11.11% Ordinary B |
| 1 at £1 | Joanne Rowe 11.11% Ordinary C |
| 1 at £1 | Sheila Thompson 11.11% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,028 |
| Cash | £83,675 |
| Current Liabilities | £236,119 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Charges
| 6 July 2022 | Delivered on: 7 July 2022 Persons entitled: National Bank of Canada Classification: A registered charge Outstanding |
|---|
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 31 August 2023 | Change of details for Forum European Smallcaps Gmbh as a person with significant control on 31 August 2023 (2 pages) |
| 31 January 2023 | Termination of appointment of Dimitrios Vounassis as a director on 27 January 2023 (1 page) |
| 31 January 2023 | Appointment of Dr Burkhard Franz August Wittek as a director on 27 January 2023 (2 pages) |
| 31 January 2023 | Notification of Forum European Smallcaps Gmbh as a person with significant control on 27 January 2023 (2 pages) |
| 31 January 2023 | Cessation of Xebec Holding Uk Limited as a person with significant control on 27 January 2023 (1 page) |
| 31 January 2023 | Termination of appointment of Stephane Archambault as a director on 27 January 2023 (1 page) |
| 31 January 2023 | Satisfaction of charge 050066200001 in full (1 page) |
| 31 January 2023 | Registered office address changed from Narrow Quay House C/O Veale Wasbrough Vizards Llp Narrow Quay House Bristol BS1 4QA England to Unit 3, Rivergreen Industry Centre Pallion Sunderland SR4 6AD on 31 January 2023 (1 page) |
| 28 October 2022 | Termination of appointment of Nathalie Theberge as a secretary on 28 October 2022 (1 page) |
| 28 October 2022 | Termination of appointment of Nathalie Theberge as a director on 28 October 2022 (1 page) |
| 28 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 24 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 7 July 2022 | Registration of charge 050066200001, created on 6 July 2022 (44 pages) |
| 4 April 2022 | Appointment of Dimitrios Vounassis as a director on 17 March 2022 (2 pages) |
| 4 April 2022 | Termination of appointment of Kurt Sorschak as a director on 16 March 2022 (1 page) |
| 4 October 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 16 July 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 13 July 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
| 21 June 2021 | Appointment of Ms Nathalie Theberge as a director on 11 June 2021 (2 pages) |
| 18 June 2021 | Registered office address changed from Unit 3 East Way Rivergreen Industrial Estate Pallion Sunderland SR4 6AD to Narrow Quay House C/O Veale Wasbrough Vizards Llp Narrow Quay House Bristol BS1 4QA on 18 June 2021 (1 page) |
| 18 June 2021 | Termination of appointment of Gary David Ashton as a director on 11 June 2021 (1 page) |
| 18 June 2021 | Termination of appointment of Matthew Rowe as a secretary on 11 June 2021 (1 page) |
| 18 June 2021 | Director's details changed for Mr Kurt Sorschak on 11 June 2021 (2 pages) |
| 18 June 2021 | Appointment of Ms Nathalie Theberge as a secretary on 11 June 2021 (2 pages) |
| 18 June 2021 | Cessation of Gary Ashton as a person with significant control on 11 June 2021 (1 page) |
| 18 June 2021 | Cessation of Robert Thompson as a person with significant control on 11 June 2021 (1 page) |
| 18 June 2021 | Termination of appointment of Matthew David Rowe as a director on 11 June 2021 (1 page) |
| 18 June 2021 | Termination of appointment of Robert Thompson as a director on 11 June 2021 (1 page) |
| 18 June 2021 | Notification of Xebec Holding Uk Limited as a person with significant control on 11 June 2021 (2 pages) |
| 18 June 2021 | Director's details changed for Mr Stephane Archambault on 11 June 2021 (2 pages) |
| 18 June 2021 | Cessation of Matthew David Rowe as a person with significant control on 11 June 2021 (1 page) |
| 18 June 2021 | Appointment of Mr Kurt Sorschak as a director on 11 June 2021 (2 pages) |
| 18 June 2021 | Appointment of Mr Stephane Archambault as a director on 11 June 2021 (2 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 December 2020 | Amended total exemption full accounts made up to 31 January 2020 (5 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 19 November 2019 | Change of details for Mr Gary Ashton as a person with significant control on 15 November 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mr Gary Ashton on 15 November 2019 (2 pages) |
| 18 November 2019 | Change of details for Mr Gary Ashton as a person with significant control on 15 November 2019 (2 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 2 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 29 March 2018 | Termination of appointment of Sheila Thompson as a secretary on 29 March 2018 (1 page) |
| 29 March 2018 | Appointment of Mr Matthew Rowe as a secretary on 29 March 2018 (2 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 26 June 2017 | Notification of Gary Ashton as a person with significant control on 25 June 2017 (2 pages) |
| 26 June 2017 | Notification of Matthew David Rowe as a person with significant control on 25 June 2017 (2 pages) |
| 26 June 2017 | Notification of Matthew David Rowe as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Robert Thompson as a person with significant control on 25 June 2017 (2 pages) |
| 26 June 2017 | Notification of Robert Thompson as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Robert Thompson as a person with significant control on 25 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 26 June 2017 | Notification of Gary Ashton as a person with significant control on 25 June 2017 (2 pages) |
| 26 June 2017 | Notification of Gary Ashton as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 26 June 2017 | Notification of Matthew David Rowe as a person with significant control on 25 June 2017 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Resolutions
|
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 June 2013 | Director's details changed for Mr Matthew Rowe on 25 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 June 2013 | Director's details changed for Mr Matthew Rowe on 25 June 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from Unit 4B East Way Rivergreen Industrial Estate Pallion Sunderland SR4 6AD on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Unit 4B East Way Rivergreen Industrial Estate Pallion Sunderland SR4 6AD on 22 May 2013 (1 page) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
|
| 21 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
|
| 6 January 2010 | Director's details changed for Gary Ashton on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Gary Ashton on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Robert Thompson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Matthew Rowe on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Matthew Rowe on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Robert Thompson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Matthew Rowe on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Robert Thompson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Gary Ashton on 6 January 2010 (2 pages) |
| 21 December 2009 | Appointment of Mr Matthew Rowe as a director (1 page) |
| 21 December 2009 | Appointment of Mr Matthew Rowe as a director (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: unit 18 stanfield business centre addison street hendow sunderland tyne & wear SR2 8BL (1 page) |
| 22 August 2007 | Ad 28/09/06--------- £ si 3@1=3 (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: unit 18 stanfield business centre addison street hendow sunderland tyne & wear SR2 8BL (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 22 August 2007 | Ad 28/09/06--------- £ si 3@1=3 (1 page) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 9 October 2006 | Ad 28/09/06--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 9 October 2006 | Ad 28/09/06--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 6 beckenham avenue east boldon tyne & wear NE36 0EH (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 6 beckenham avenue east boldon tyne & wear NE36 0EH (1 page) |
| 6 January 2004 | Incorporation (14 pages) |
| 6 January 2004 | Incorporation (14 pages) |