Tiger Building Products Ltd

General information

Name:

Tiger Building Products Limited

Office Address:

78 Ravensdowne TD15 1DQ Berwick-upon-tweed

Number: 09173316

Incorporation date: 2014-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tiger Building Products Ltd has been in the United Kingdom for ten years. Started with registration number 09173316 in the year 2014, the company have office at 78 Ravensdowne, Berwick-upon-tweed TD15 1DQ. It has been already nine years from the moment It's name is Tiger Building Products Ltd, but till 2015 the business name was Tbp (import & Export) and up to that point, until Thursday 4th December 2014 the company was known under the name Tuff Building Products. It means this company used three different company names. The enterprise's SIC and NACE codes are 46150 which means Agents involved in the sale of furniture, household goods, hardware and ironmongery. Tiger Building Products Limited released its latest accounts for the financial period up to Sat, 31st Dec 2022. The latest confirmation statement was filed on Sun, 13th Aug 2023.

When it comes to this particular limited company, many of director's duties have so far been executed by Fraser M., Kevin M. and Christopher P.. Within the group of these three managers, Christopher P. has supervised limited company for the longest time, having been a vital addition to officers' team since October 2014. In order to help the directors in their tasks, this limited company has been utilizing the skills of Fraser M. as a secretary since the appointment on Friday 1st January 2021.

  • Previous company's names
  • Tiger Building Products Ltd 2015-09-30
  • Tbp (import & Export) Ltd 2014-12-04
  • Tuff Building Products Limited 2014-08-13

Company staff

Fraser M.

Role: Director

Appointed: 01 July 2023

Latest update: 18 March 2024

Fraser M.

Role: Secretary

Appointed: 01 January 2021

Latest update: 18 March 2024

Kevin M.

Role: Director

Appointed: 01 November 2019

Latest update: 18 March 2024

Christopher P.

Role: Director

Appointed: 24 October 2014

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: D F Wishart (1857) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 205 Kings Road, Tyseley, B11 2AA and was registered as a PSC under the reg no 13023753.

D F Wishart (1857) Ltd
Address: Fairgate House 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13023753
Notified on 29 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
D F Wishart (Holdings) Ltd
Address: 41 St. Clair Street, Edinburgh, EH6 8LB, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc015030
Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control:
over 3/4 of shares
Homefit Exports
Address: A-9 Industrial Estate, Aligarh, India
Legal authority India
Legal form Partnership
Notified on 22 July 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th August 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
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