TIGERS LOGISTICS GROUP LIMITED

TIGERS LOGISTICS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIGERS LOGISTICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04795895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGERS LOGISTICS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TIGERS LOGISTICS GROUP LIMITED located?

    Registered Office Address
    812 Oxford Avenue
    SL1 4LN Slough
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TIGERS LOGISTICS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAMINO LOGISTICS GROUP LIMITEDOct 01, 2003Oct 01, 2003
    TITLE LIMITEDJun 11, 2003Jun 11, 2003

    What are the latest accounts for TIGERS LOGISTICS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TIGERS LOGISTICS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for TIGERS LOGISTICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    52 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    52 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    51 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Clinton Smith as a director on Jul 19, 2023

    1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    52 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3B Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA to 812 Oxford Avenue Slough Berkshire SL1 4LN on Oct 05, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    139 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation of director's, company business 21/06/2021
    RES13

    Termination of appointment of Man Yi Tam as a director on Jun 21, 2021

    1 pagesTM01

    Termination of appointment of Tigers Limited as a director on Jun 21, 2021

    1 pagesTM01

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/company business/provisions of memorandum deleted under section 29 CA2006 30/04/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Who are the officers of TIGERS LOGISTICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUMO, Tahira H
    Barfield Rd
    30328 Atlanta
    6195
    Georgia
    United States
    Director
    Barfield Rd
    30328 Atlanta
    6195
    Georgia
    United States
    United StatesAmerican283423190001
    REBUFFI, Marco
    Barfield Rd
    30328 Atlanta
    6195
    Georgia
    United States
    Director
    Barfield Rd
    30328 Atlanta
    6195
    Georgia
    United States
    United StatesItalian283423570001
    BAKER, Clive Philip John
    9 Ladyegate Close
    RH5 4AX Dorking
    Surrey
    Secretary
    9 Ladyegate Close
    RH5 4AX Dorking
    Surrey
    British43699100002
    NAYYAR, Ashoka Kumar
    8 Silverwood Close
    Addington
    CR0 9AU Croydon
    Surrey
    Secretary
    8 Silverwood Close
    Addington
    CR0 9AU Croydon
    Surrey
    British22103680001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    47285540001
    CROWLEY, Daniel Francis, Mr.
    Bedford Lane
    92629 Dana Point
    34022
    California
    Usa
    Director
    Bedford Lane
    92629 Dana Point
    34022
    California
    Usa
    United States132982900001
    DUPPER, Craig J
    2890 Rancho Cortes
    Carlsbad
    California Ca 92009
    Usa
    Director
    2890 Rancho Cortes
    Carlsbad
    California Ca 92009
    Usa
    UsaAmerican116036350001
    HOLBERT, Stephen Edward, Mr.
    Via Undine
    92663 Newport Beach
    138
    California
    Usa
    Director
    Via Undine
    92663 Newport Beach
    138
    California
    Usa
    United States132983280001
    KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull
    15 Carlyle Square
    SW3 6EX London
    Director
    15 Carlyle Square
    SW3 6EX London
    United KingdomBritish39211800001
    KRETSCHMER, Klaus
    46 Brookway
    07627 Demarest
    New Jersey
    Usa
    Director
    46 Brookway
    07627 Demarest
    New Jersey
    Usa
    American23712930001
    LUBECK, Daniel J
    508 San Bernardino
    Newport Beach
    California Ca 92663
    Usa
    Director
    508 San Bernardino
    Newport Beach
    California Ca 92663
    Usa
    UsaAmerican116036760001
    NAYYAR, Ashoka Kumar
    8 Silverwood Close
    Addington
    CR0 9AU Croydon
    Surrey
    Director
    8 Silverwood Close
    Addington
    CR0 9AU Croydon
    Surrey
    EnglandBritish22103680001
    RIORDAN, Dennis Joseph
    121 Westway
    RH10 3QS Copthorne
    West Sussex
    Director
    121 Westway
    RH10 3QS Copthorne
    West Sussex
    Hong KongIrish78413730006
    SMITH, Clinton
    Oxford Avenue
    SL1 4LN Slough
    812
    Berkshire
    England
    Director
    Oxford Avenue
    SL1 4LN Slough
    812
    Berkshire
    England
    Hong KongBritish196433030001
    TAM, Man Yi
    Kenning Industrial Building
    19 Wang Hoi Road
    Kowloon Bay
    4b
    Kowloon
    Hong Kong
    Director
    Kenning Industrial Building
    19 Wang Hoi Road
    Kowloon Bay
    4b
    Kowloon
    Hong Kong
    Hong KongChinese236861950001
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    39934520001
    TIGERS LIMITED
    Kenning Industrial Building
    19 Wang Hoi Road
    Kowloon Bay
    4b
    Hong Kong
    Director
    Kenning Industrial Building
    19 Wang Hoi Road
    Kowloon Bay
    4b
    Hong Kong
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHONG KONG COMPANIES ORDINANCE
    Registration Number1671513
    182872820001

    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