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Nom

Tigges OE Solutions LTD

Adresse
Rowan House North 1 The Professional Quarter
Shrewsbury Business Park
Shrewsbury
SY2 6LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04182285 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Haynes Tigges (Holdings) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ohsd Ltd Status: Active Notified: 30/09/2022 Companies House Number: 14344594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Haynes, Philip Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Haynes, Philip Status: Ceased Notified: 21/07/2021 Ceased: 30/09/2022 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Xexiqon Limited Status: Ceased Notified: 15/05/2019 Ceased: 21/07/2021 Companies House Number: 11785462 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Davies, Stuart James Shrewsbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 20/11/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haynes, Oscar Philip Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 09/1996 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Anita Margaret Stourbridge, West Midlands, England Status: Active Notified: 09/01/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tigges Limited Status: Active Notified: 06/04/2016 Companies House Number: 03527573 Nature of Control
  • Ownership of shares - 75% or more