TIGERS LOGISTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TIGERS LOGISTICS GROUP LIMITED
COMPANY NUMBER
04795895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2003
(21 years and 5 months old)
WEBSITE
http://kamino.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2003
01/05/2012
KAMINO LOGISTICS GROUP LIMITED
View all previous names
BERKSHIRE
SL1 4LN
Telephone: 01293821804
TPS: No
812 Oxford Avenue
SLOUGH
SL1 4LN
Unit 3b
Gatwick Metro Centre
Horley
Surrey
RH6 9GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 27/07/2023 | Clinton Smith (919643303) has left the board |
Credit Risk Overview
Want to learn more about TIGERS LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIGERS LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGERS LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/06/2003 - Present (21 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
11/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
|
Director: 11/06/2003 - Present (21 years and 5 months) Secretary: 11/06/2003 - Present (21 years and 5 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 27/07/2023 | Clinton Smith (919643303) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Tahira Fumo (928342319) Appointed |
| 24/05/2021 | New Board Member Marco Rebuffi (928342357) Appointed |
| 20/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 24/08/2017 | Man Yi Tam (923686197) has left the board |
| 24/08/2017 | New Board Member Man Yi Tam (923686195) Appointed |
| 17/08/2017 | New Board Member Man Yi Tam (923686197) Appointed |
| 26/06/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 22/06/2015 | Dennis Joseph Riordan (907841373) has left the board |
| 22/06/2015 | New Accounts filed |
| 27/05/2015 | Clive Philip John Baker (904369910) has left the board |
| 06/04/2015 | New Board Member Clinton Smith (919643303) Appointed |
| 26/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 15/11/2013 | New Board Member TIGERS LIMITED (918287282) Appointed |
| 04/11/2013 | Stephen Edward Holbert (913298328) has left the board |
| 04/11/2013 | Daniel Francis Crowley (913298290) has left the board |
| 10/08/2013 | New Accounts filed |
| 01/07/2013 | Daniel J Lubeck (911603676) has left the board |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
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