Tiger Building Products Ltd

Company Name	Tiger Building Products Ltd
Company Status	Active
Company Number	09173316
Category	Private Limited Company
Incorporation Date	13 August 2014(9 years, 8 months ago)
Previous Names	TUFF Building Products Limited and TBP (Import & Export) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Thomas Miller
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(same day as company formation)
Role	Purchasing Director
Country of Residence	Scotland
Correspondence Address	78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland

Director Name	Mr Christopher Barclay Paterson-Brown
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland

Director Name	Mr Kevin McHardy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland

Secretary Name	Mr Fraser John Morris
Status	Current
Appointed	01 January 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Robert Reid Law
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	53a Edinburgh Road Musselburgh EH21 6EE Scotland

Director Name	Mr Timothy Tudor Slingo
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB

Director Name	Mr Sanjeev Kumar Gupta
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Sharad Mittal
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	78 Ravensdowne Berwick-Upon-Tweed TD15 1DQ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	D F Wishart (Holdings) LTD 99.95% Ordinary
1 at £1	D.w. Director 1 LTD 0.05% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

12 February 2021	Delivered on: 16 February 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
6 June 2016	Delivered on: 7 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 July 2023	Appointment of Mr Fraser John Morris as a director on 1 July 2023 (2 pages)
6 July 2023	Termination of appointment of Thomas Miller as a director on 30 June 2023 (1 page)
22 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
26 May 2021	Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 78 Ravensdowne Berwick-upon-Tweed TD15 1DQ on 26 May 2021 (1 page)
16 February 2021	Registration of charge 091733160002, created on 12 February 2021 (22 pages)
13 January 2021	Cessation of D F Wishart (Holdings) Ltd as a person with significant control on 29 December 2020 (3 pages)
13 January 2021	Notification of D F Wishart (1857) Ltd as a person with significant control on 29 December 2020 (4 pages)
12 January 2021	Appointment of Mr Fraser John Morris as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Robert Reid Law as a secretary on 1 January 2021 (1 page)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 August 2020	Satisfaction of charge 091733160001 in full (1 page)
1 November 2019	Appointment of Mr Kevin Mchardy as a director on 1 November 2019 (2 pages)
21 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2019	Termination of appointment of Sharad Mittal as a director on 31 March 2019 (1 page)
2 April 2019	Change of details for D F Wishart (Holdings) Ltd as a person with significant control on 31 March 2019 (2 pages)
2 April 2019	Termination of appointment of Sanjeev Kumar Gupta as a director on 31 March 2019 (1 page)
2 April 2019	Cessation of Homefit Exports as a person with significant control on 31 March 2019 (1 page)
12 October 2018	Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 12 October 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
7 June 2016	Registration of charge 091733160001, created on 6 June 2016 (22 pages)
7 June 2016	Registration of charge 091733160001, created on 6 June 2016 (22 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 February 2016	Appointment of Mr Sanjeev Kumar Gupta as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Mr Sanjeev Kumar Gupta as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Mr Sharad Mittal as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Mr Sharad Mittal as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Timothy Tudor Slingo as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Timothy Tudor Slingo as a director on 31 December 2015 (1 page)
30 September 2015	Company name changed tbp (import & export) LTD\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 (3 pages)
30 September 2015	Company name changed tbp (import & export) LTD\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 (3 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,001 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,001 (5 pages)
4 December 2014	Company name changed tuff building products LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution (3 pages)
4 December 2014	Company name changed tuff building products LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02 (3 pages)
24 October 2014	Appointment of Mr Timothy Tudor Slingo as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Christopher Barclay Paterson-Brown as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Christopher Barclay Paterson-Brown as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Timothy Tudor Slingo as a director on 24 October 2014 (2 pages)
22 October 2014	Appointment of Robert Reid Law as a secretary on 1 October 2014 (3 pages)
22 October 2014	Appointment of Robert Reid Law as a secretary on 1 October 2014 (3 pages)
22 October 2014	Appointment of Robert Reid Law as a secretary on 1 October 2014 (3 pages)
17 October 2014	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 17 October 2014 (2 pages)
17 October 2014	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 17 October 2014 (2 pages)
1 October 2014	Termination of appointment of D.W. Company Services Limited as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of D.W. Company Services Limited as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of D.W. Company Services Limited as a secretary on 1 October 2014 (1 page)
22 August 2014	Appointment of Thomas Miller as a director on 13 August 2014 (3 pages)
22 August 2014	Appointment of Thomas Miller as a director on 13 August 2014 (3 pages)
13 August 2014	Termination of appointment of D.W. Company Services Limited as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of D.W. Director 1 Limited as a director on 13 August 2014 (1 page)
13 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
13 August 2014	Termination of appointment of D.W. Company Services Limited as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of D.W. Director 1 Limited as a director on 13 August 2014 (1 page)
13 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
13 August 2014	Termination of appointment of Kenneth Charles Rose as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Kenneth Charles Rose as a director on 13 August 2014 (1 page)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 1 (44 pages)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 1 (44 pages)

Tiger Building Products Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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