TIGI LIMITED - LONDON


Company Profile Company Filings

Overview

TIGI LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIGI LIMITED was incorporated 30 years ago on 24/04/1989 and has the registered number: 02375347. The accounts status is DORMANT and accounts are next due on 30/09/2019.

TIGI LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/04/2016 11/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR ALAN CHARLES WILKINS Mar 1969 British Director 2009-12-17 CURRENT
MR BRIAN CHAPMAN Mar 1963 British Director 2009-04-01 UNTIL 2010-03-25 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2009-04-01 UNTIL 2010-12-31 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2009-04-01 UNTIL 2010-08-31 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-04-08 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2009-04-01 UNTIL 2010-12-24 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Director RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
TERRY BELLAMY Dec 1951 Secretary RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 2009-04-01 UNTIL 2010-12-31 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 2001-08-31 UNTIL 2003-04-25 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED
THOMAS REASONOVER Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED
SIMON ANDREW OSTLER Secretary 2007-05-14 UNTIL 2009-04-01 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tigi International Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER U.K. HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UNILEVER UK & CN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNILEVER AUSTRALIA PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
UML LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOKE BOND SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
TIGI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TIGI (CANADA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAE SYSTEMS (FUNDING TWO) LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
UNILEVER VENTURES GENERAL PARTNER LIMITED LONDON Active DORMANT 74990 - Non-trading company
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROOSH INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNILEVER US INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
BAE SYSTEMS (FUNDING THREE) LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
UNILEVER OVERSEAS HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER INNOVATIONS LIMITED LONDON Active FULL 10832 - Production of coffee and coffee substitutes
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
MARGARINE UNION (1930) LIMITED LONDON Active DORMANT 74990 - Non-trading company
RISING STARS UK LIMITED LONDON Active FULL 58110 - Book publishing
PUKKA HERBS LIMITED LONDON ENGLAND Active GROUP 10831 - Tea processing
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
T2 TEA (UK) LIMITED LONDON Active FULL 10831 - Tea processing
MBUK TRADING LIMITED LONDON Active SMALL 47290 - Other retail sale of food in specialised stores