TIGERS GLOBAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
TIGERS GLOBAL LOGISTICS LIMITED
COMPANY NUMBER
01651122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
14/07/1982
(42 years and 5 months old)
WEBSITE
www.go2tigers.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/1982
01/05/2012
KAMINO INTERNATIONAL TRANSPORT LIMITED
View all previous names
BERKSHIRE
SL1 4LN
Telephone: 01394288160
TPS: No
30a Cromwell Road
Bournemouth
Dorset
BH5 2JN
812 Oxford Avenue
SLOUGH
SL1 4LN
Bramley Grange
Skeltons Lane
Leeds
West Yorkshire
LS14 3DW
Unit A
Dolphin Way
Purfleet
Essex
RM19 1NZ
Telephone: 400030
Unit A3-A4 Stuart Road
Altrincham Business Park
Altrincham
Cheshire
WA14 5GJ
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 |
|---|---|---|---|
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIGERS GLOBAL LOGISTICS 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 GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGERS GLOBAL LOGISTICS 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 |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/1991 - 09/12/2008 (16 years and 11 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 30/12/1991 - Present (32 years and 11 months) Secretary: 30/12/1991 - Present (32 years and 11 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/03/2023 | Annual Accounts. (AA) | accounts | |
| 07/03/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/01/2023 | Confirmation Statement (CS01) | other | |
| 03/01/2023 | No description (RESOLUTIONS) | other | |
| 22/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Change of director’s details (CH01) | officers | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 27/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/05/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/05/2021 | No description (RESOLUTIONS) | other | |
| 21/05/2021 | Appointment of director (AP01) | officers | |
| 21/05/2021 | Termination of appointment of director (TM01) | officers | |
| 21/05/2021 | Termination of appointment of director (TM01) | officers | |
| 20/05/2021 | Appointment of director (AP01) | officers | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 13/11/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 16/04/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Change of director’s details (CH01) | officers | |
| 11/01/2019 | Change of director’s details (CH01) | officers | |
| 11/01/2019 | Change of director’s details (CH01) | officers | |
| 11/01/2019 | Change of director’s details (CH01) | officers | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 22/06/2018 | Annual Accounts. (AA) | accounts | |
| 02/01/2018 | Confirmation Statement (CS01) | other | |
| 15/08/2017 | Appointment of director (AP01) | officers | |
| 01/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 06/01/2017 | Confirmation Statement (CS01) | other | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2016 | Annual Return (AR01) | returns | |
| 23/07/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 27/05/2015 | Appointment of director (AP01) | officers | |
| 23/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 16/03/2015 | Annual Return (AR01) | returns | |
| 12/09/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 26/06/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Change of corporate director’s details (CH02) | officers | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 06/11/2012 | Change of director’s details (CH01) | officers | |
| 30/05/2012 | Annual Accounts. (AA) | accounts | |
| 01/05/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 01/05/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 19/07/2011 | Termination of appointment of director (TM01) | officers | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 10/02/2011 | Annual Return (AR01) | returns | |
| 19/04/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 07/01/2010 | Change of corporate director’s details (CH02) | officers | |
| 23/12/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/10/2009 | Appointment of corporate director (AP02) | officers | |
| 07/07/2009 | Annual Accounts. (AA) | accounts | |
| 14/01/2009 | Annual Return. (363A) | returns | |
| 11/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2008 | Annual Accounts. (AA) | accounts | |
| 08/01/2008 | Annual Return. (363A) | returns | |
| 27/04/2007 | Annual Accounts. (AA) | accounts | |
| 13/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/01/2007 | Annual Return. (363A) | returns | |
| 22/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/03/2006 | Annual Accounts. (AA) | accounts | |
| 07/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/01/2006 | Annual Return. (363A) | returns | |
| 23/12/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 23/12/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 23/12/2005 | No description (RESOLUTIONS) | other | |
| 03/06/2005 | Annual Accounts. (AA) | accounts | |
| 11/03/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/01/2005 | Annual Return. (363A) | returns | |
| 15/10/2004 | No description (RESOLUTIONS) | other | |
| 04/08/2004 | Annual Accounts. (AA) | accounts | |
| 04/03/2004 | Annual Return. (363A) | returns | |
| 09/10/2003 | Annual Accounts. (AA) | accounts | |
| 10/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 04/09/2003 | No description (RESOLUTIONS) | other | |
| 04/09/2003 | No description (RESOLUTIONS) | other | |
| 04/09/2003 | No description (RESOLUTIONS) | other | |
| 28/08/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/08/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/01/2003 | Annual Return. (363A) | returns | |
| 12/06/2002 | Annual Accounts. (AA) | accounts | |
| 25/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2002 | Annual Return. (363A) | returns | |
| 13/09/2001 | Annual Accounts. (AA) | accounts | |
| 04/01/2001 | Annual Return. (363A) | returns | |
| 14/11/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2000 | Annual Accounts. (AA) | accounts | |
| 27/03/2000 | Annual Return. (363A) | returns | |
| 09/09/1999 | Annual Accounts. (AA) | accounts | |
| 16/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/03/1999 | Annual Return. (363S) | returns | |
| 07/10/1998 | Annual Accounts. (AA) | accounts | |
| 09/03/1998 | Annual Return. (363S) | returns | |
| 13/10/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/01/1997 | Annual Return. (363S) | returns | |
| 13/09/1996 | Annual Accounts. (AA) | accounts |
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 | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Tahira Fumo (928342319) Appointed |
| 24/05/2021 | New Board Member Marco Rubuffi (928342394) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | Clinton Smith (923686194) has left the board |
| 24/08/2017 | New Board Member Clinton Smith (919643303) Appointed |
| 17/08/2017 | New Board Member Clinton Smith (923686194) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 29/05/2015 | Dennis Joseph Riordan (907841373) has left the board |
| 29/05/2015 | New Board Member Shahar Yehuda Ayash (919801287) Appointed |
| 27/05/2015 | Clive Philip John Baker (904369910) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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