TIGER FIREPLACES (LOUGHBOROUGH) LIMITED

TIGER FIREPLACES (LOUGHBOROUGH) LIMITED is an active private limited company, incorporated on 9 May 1967. The nature of the business is Dormant Company. The company's registered office is on Baxter Gate, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TIGER FIREPLACES (LOUGHBOROUGH) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 BAXTER GATE
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE11 1TQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

TIGER FIREPLACES (LOUGHBOROUGH) LIMITED

Directors

(The company's officers)

MISS AIMEE PHILIPA BRANNAN

(~40 year old English national)

41 MAIN STREET, OSGATHORPE, LOUGHBOROUGH, LE12 9TA, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/11/2021

MR PHILIP ARTHUR COLLIN

(~81 year old English national)

41 MAIN STREET, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TA

Current Director
Gives occupation as STONEMASON & COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/1991

MR PHILIP ARTHUR COLLIN

(~81 year old English national)

41 BAXTER GATE, LOUGHBOROUGH, LE11 1TQ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 22/10/1991

Shareholders

(Persons of Significant Control)

Mr Philip Arthur Collin

(~81 year old English national)

41, Baxter Gate, Loughborough, LE11 1TQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Aimee Philipa Brannan

(~40 year old English national)

41, 41 Main Street, Osgathorpe, Loughborough, LE12 9TA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2021

Connections

(Shared officers)

ALEXANDER GRANITE (UK) LIMITED

MR PHILIP ARTHUR COLLIN

BAXTER GATE PROPERTIES LIMITED

MR PHILIP ARTHUR COLLIN

CHARNWOOD FUNERAL SERVICES LIMITED

MR PHILIP ARTHUR COLLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)