TIGHE ENVIRONMENTAL LTD
Overview
| Company Name | TIGHE ENVIRONMENTAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03002689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGHE ENVIRONMENTAL LTD?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Where is TIGHE ENVIRONMENTAL LTD located?
| Registered Office Address | Tighe House Tighe House Park Farm Road DN15 8QP Scunthorpe North Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGHE ENVIRONMENTAL LTD?
| Company Name | From | Until |
|---|---|---|
| MTB ENVIRONMENTAL LIMITED | Sep 01, 1999 | Sep 01, 1999 |
| M.T.B. CLEANSING SERVICES LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for TIGHE ENVIRONMENTAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIGHE ENVIRONMENTAL LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for TIGHE ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mrs Mado Ogden as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Martin Charles Stamp Tighe as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Martin Charles Stamp Tighe on Nov 10, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Hillyard on Nov 10, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Redbourne Mere Kirton Lindsey Gainsborough Lincolnshire DN21 4NW to Tighe House Tighe House Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
Director's details changed for Mr Martin Charles Stamp Tighe on Jan 05, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Martin Charles Stamp Tighe on Jan 05, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of TIGHE ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGDEN, Mado | Secretary | Tighe House Park Farm Road DN15 8QP Scunthorpe Tighe House North Lincolnshire England | 337446010001 | |||||||
| HILLYARD, Martin | Director | Tighe House Park Farm Road DN15 8QP Scunthorpe Tighe House North Lincolnshire England | England | British | Painting Contractor | 14555080002 | ||||
| TIGHE, Martin Charles Stamp | Director | Tighe House Park Farm Road DN15 8QP Scunthorpe Tighe House North Lincolnshire England | England | British | Company Secretary | 193719810003 | ||||
| DORMAN, Rosemary Ann | Secretary | 23 Satchell Lane Hamble SO31 4HF Southampton Hampshire | British | 14932350001 | ||||||
| KEMSHALL, Graeme | Secretary | 7 Westcliff Gardens DN17 1DT Scunthorpe | British | Company Director | 2790890001 | |||||
| MORRISON, Jacqueline | Secretary | 5 Wentworth Gardens Holbury SO45 2GR Southampton | British | 56109860002 | ||||||
| TIGHE, Martin Charles Stamp | Secretary | Tighe House Park Farm Road DN15 8QP Scunthorpe Tighe House North Lincolnshire England | British | 65253060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Alan Charles | Director | Redbourne Mere Kirton Lindsey DN21 4NW Gainsborough Lincolnshire | United Kingdom | British | Director | 157808910001 | ||||
| BROWN, Richard Stuart | Director | Holme Lodge, 16 Long Acre East Bingham NG13 8BY Nottingham Nottinghamshire | United Kingdom | British | Financial Director | 68638670001 | ||||
| DORMAN, Michael Ronald | Director | 23 Satchell Lane Hamble SO31 4HF Southampton Hampshire | British | Engineer | 14932360001 | |||||
| HALL, Brian Arthur | Director | Four Seasons Gas House Lane Netley Abbey SO31 5AP Southampton | British | Engineer | 41368550001 | |||||
| MORRISON, Alan Lewis | Director | 5 Wentworth Gardens SO45 2GR Holbury Near Southampton | United Kingdom | British | Director Industrial Cleaning | 41368540002 | ||||
| REEVE-TUCKER, Michael Thomas | Director | Palmers Farm West Chiltington Lane RH14 9DN Billingshurst West Sussex | British | Company Director | 60835890001 | |||||
| SALISBURY, Justin William Joseph | Director | Winster Hall Main Street Winster DE4 2DJ Matlock Derbyshire | United Kingdom | British | Company Director | 13489640004 | ||||
| SALISBURY, Teifion Luther George | Director | Holy Lodge Holymoor Road Holymoorside S42 7DS Chesterfield Derbyshire | British | Director | 35435650004 | |||||
| SPENCER, David John | Director | 20 Holme Lane Messingham DN17 3SG Scunthorpe South Humberside | England | British | Director | 108271870001 | ||||
| WILLIAMS, Ian Stuart Anwyl Wynn | Director | Bluecoat Farm Howhill Road Beckwithshaw HG3 1QJ Harrogate North Yorkshire | England | British | Company Director | 33951550001 |
Who are the persons with significant control of TIGHE ENVIRONMENTAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jack Tighe Ltd | Apr 06, 2016 | Redbourne Mere Kirton Lindsey DN21 4NW Gainsborough 5 Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0