TIGRUP NO. 14 LIMITED

Overview

Company Name	TIGRUP NO. 14 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00245156
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIGRUP NO. 14 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TIGRUP NO. 14 LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of TIGRUP NO. 14 LIMITED?

Previous Company Names
Company Name	From	Until
FLUIDRIVE ENGINEERING COMPANY LIMITED	Jan 17, 1930	Jan 17, 1930

What are the latest accounts for TIGRUP NO. 14 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TIGRUP NO. 14 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for TIGRUP NO. 14 LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Dec 14, 2023	Change of details for Eis Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 18, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Nov 26, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TIGRUP NO. 14 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England					320551280001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	Director Of Financial Control	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	Company Secretary	291474350001
BLAKEMORE, Christopher Martin 5 Cross Barn English Bicknor GL16 7PP Coleford Gloucestershire	Jun 18, 1999	Feb 22, 2000	Secretary	5 Cross Barn English Bicknor GL16 7PP Coleford Gloucestershire		British			64694170001
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other			97576610003
GRIFFITHS, John Richard Glenderry Wellhouse Road Beech GU34 4AG Alton Hampshire		Jun 19, 1998	Secretary	Glenderry Wellhouse Road Beech GU34 4AG Alton Hampshire		British			29574010001
JONES, Bryn Parry 12 Saxel Close Aston OX18 2EB Bampton Oxfordshire	Feb 22, 2000	Mar 27, 2001	Secretary	12 Saxel Close Aston OX18 2EB Bampton Oxfordshire		British			68670490001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England					291466330002
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Mar 27, 2001	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British			64115230001
PLASKETT, John Graham 30 Dutton Way SL0 9NY Iver Buckinghamshire	Jul 01, 1996	Jun 18, 1999	Secretary	30 Dutton Way SL0 9NY Iver Buckinghamshire		British		Secretary	48716400001
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	Chartered Accountant	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	Company Secretary	188620005
CHATAING, Jean Pierre 100 Rue De 22 Septembre FOREIGN 92400 Courbevoie France		May 19, 2000	Director	100 Rue De 22 Septembre FOREIGN 92400 Courbevoie France		French	1947-7	Managing Director	29574040001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	May 30, 2000	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	Accountant	60448890001
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	Financial Manager	133878890001
GAMBRIEL, Peter Alfred 32 Drovers Way RG12 3EZ Bracknell Berkshire	Jun 01, 1992	Oct 31, 1994	Director	32 Drovers Way RG12 3EZ Bracknell Berkshire		British	1939-10	Works Director	39493160001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	Company Secretary	229862900002
GRIFFITHS, John Richard Glenderry Wellhouse Road Beech GU34 4AG Alton Hampshire	Jun 16, 1980	Jun 30, 1996	Director	Glenderry Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-6	Financial Director	29574010001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire		Dec 31, 1998	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	Company Director	39820040001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent		Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	Company Director	3252730001
JONES, Bryn Parry 12 Saxel Close Aston OX18 2EB Bampton Oxfordshire	May 20, 2000	Mar 27, 2001	Director	12 Saxel Close Aston OX18 2EB Bampton Oxfordshire		British		Accountant	68670490001
LANE, Keith Peter The Firs Ponder Approach HP15 6RQ Holmer Green Buckinghamshire	Jun 01, 1992	May 19, 2000	Director	The Firs Ponder Approach HP15 6RQ Holmer Green Buckinghamshire	United Kingdom	British	1951-8	Engineering Director	39493180001
LLOYD, Christopher James 62 Hilmanton RG6 4HN Lower Earley Berkshire	Jun 01, 1992	Mar 24, 1998	Director	62 Hilmanton RG6 4HN Lower Earley Berkshire		British	1952-6	Manufacturing Services Directo	77567150001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	Accountant	240492390001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 30, 2000	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	Solicitor	813530001
NOWELL, Michael Edward Horse Mill House KY13 7RG Dalqueich Kinross Perthshire	Jun 01, 1992	May 19, 2000	Director	Horse Mill House KY13 7RG Dalqueich Kinross Perthshire		British	1950-4	Director	39493210001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	Chartered Accountant	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 31, 2007	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	Chartered Secretary	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	Accountant	183196610001
SOULIE, Patrick Alexandre Louis 8 Les Cottages Rue De Bretagne 95330 FOREIGN Domont France		May 19, 2000	Director	8 Les Cottages Rue De Bretagne 95330 FOREIGN Domont France		French	1947-11	Sales Director	29574030001
STUART, Andrew Harnwell 4 Elizabeth Court Hampton Road TW11 0JS Teddington Middlesex	Jun 01, 1992	Sep 30, 1994	Director	4 Elizabeth Court Hampton Road TW11 0JS Teddington Middlesex		British	1958-4	Sales Director	39493240001
WISE, Antony John 3 Worcestershire Lea Warfield RG42 3TQ Bracknell Berkshire	Jul 01, 1992	Jul 31, 2000	Director	3 Worcestershire Lea Warfield RG42 3TQ Bracknell Berkshire		British	1957-8	Managing Director	39493150002
WORMSLEY, Bertram Howard 69 Hervey Road Blackheath SE3 8BX London		Oct 03, 1993	Director	69 Hervey Road Blackheath SE3 8BX London		British	1930-10	Company Director	3252750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIGRUP NO. 14 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eis Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00061407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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