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TIGRUP NO. 14 LIMITED

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

This company is commonly known as Tigrup No. 14 Limited. The company was founded 94 years ago and was given the registration number 00245156. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIGRUP NO. 14 LIMITED
Company Number:00245156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1930
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary01 March 2024Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director19 April 2018Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director14 January 2022Active
5 Cross Barn, English Bicknor, Coleford, GL16 7PP

Secretary18 June 1999Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary31 July 2007Active
Glenderry, Wellhouse Road Beech, Alton, GU34 4AG

Secretary-Active
12 Saxel Close, Aston, Bampton, OX18 2EB

Secretary22 February 2000Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary14 January 2022Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Secretary27 March 2001Active
30 Dutton Way, Iver, SL0 9NY

Secretary01 July 1996Active
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL

Director07 March 2011Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director28 November 2008Active
100 Rue De 22 Septembre, 92400 Courbevoie, France, FOREIGN

Director-Active
Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ

Director30 May 2000Active
10a, St Catherines Road, Ruislip, England, HA4 7RU

Director17 December 2008Active
32 Drovers Way, Bracknell, RG12 3EZ

Director01 June 1992Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director21 April 2017Active
Glenderry, Wellhouse Road Beech, Alton, GU34 4AG

Director16 June 1980Active
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH

Director-Active
1 Cedar Copse, Bromley, BR1 2NY

Director-Active
12 Saxel Close, Aston, Bampton, OX18 2EB

Director20 May 2000Active
The Firs, Ponder Approach, Holmer Green, HP15 6RQ

Director01 June 1992Active
62 Hilmanton, Lower Earley, RG6 4HN

Director01 June 1992Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director21 November 2017Active
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

Director30 May 2000Active
Horse Mill House, Dalqueich Kinross, KY13 7RG

Director01 June 1992Active
180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ

Director31 July 2007Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Director31 July 2007Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director26 November 2013Active
8 Les Cottages, Rue De Bretagne 95330, Domont, France, FOREIGN

Director-Active
4 Elizabeth Court, Hampton Road, Teddington, TW11 0JS

Director01 June 1992Active
3 Worcestershire Lea, Warfield, Bracknell, RG42 3TQ

Director01 July 1992Active
69 Hervey Road, Blackheath, London, SE3 8BX

Director-Active

People with Significant Control

Eis Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:255, Blackfriars Road, London, England, SE1 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2024-03-15Officers

Appoint person secretary company with name date.

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2024-03-07Officers

Termination secretary company with name termination date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person secretary company with change date.

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2022-01-18Officers

Change person secretary company with change date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Appoint person secretary company with name date.

Download
2022-01-17Officers

Termination secretary company with name termination date.

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2022-01-17Officers

Termination director company with name termination date.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Appoint person director company with name date.

Download
2018-04-23Officers

Termination director company with name termination date.

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