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TIGGES OE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tigges Oe Solutions Ltd. The company was founded 23 years ago and was given the registration number 04182285. The firm's registered office is in SHREWSBURY. You can find them at Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TIGGES OE SOLUTIONS LTD
Company Number:04182285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Ridge Street, Stourbridge, England, DY8 4QF

Secretary09 January 2008Active
Rowan House, North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director20 November 2019Active
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director30 September 2022Active
Wisteria Cottage, Grimpo West Felton, Oswestry, SY11 4HQ

Secretary19 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 March 2001Active
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director19 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 March 2001Active

People with Significant Control

Ohsd Ltd
Notified on:30 September 2022
Status:Active
Address:Rowan House North, 1 The Professional Quarter, Shrewsbury, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Haynes
Notified on:21 July 2021
Status:Active
Date of birth:March 1966
Nationality:British
Address:Rowan House, North 1 The Professional Quarter, Shrewsbury, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xexiqon Limited
Notified on:15 May 2019
Status:Active
Country of residence:United Kingdom
Address:Rowan House North, 1 The Professional Quarter, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Haynes
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:3 Church View, Baschurch, Shrewsbury, SY4 2GD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-11Persons with significant control

Notification of a person with significant control.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Resolution

Resolution.

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2022-06-06Capital

Capital name of class of shares.

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2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Persons with significant control

Notification of a person with significant control.

Download
2021-08-12Capital

Capital name of class of shares.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Capital

Capital allotment shares.

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2021-08-04Capital

Capital allotment shares.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Persons with significant control

Notification of a person with significant control.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Persons with significant control

Cessation of a person with significant control.

Download
2020-01-06Officers

Termination director company with name termination date.

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2019-11-21Officers

Appoint person director company with name date.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download

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