TIGI INTERNATIONAL LIMITED - LEATHERHEAD


Overview

TIGI INTERNATIONAL LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
TIGI INTERNATIONAL LIMITED was incorporated 23 years ago on 30/07/1996 and has the registered number: 03231415. The accounts status is FULL and accounts are next due on 30/09/2019.

TIGI INTERNATIONAL LIMITED - LEATHERHEAD

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
LEATHERHEAD
KT22 7GR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK BLEATHMAN Jun 1969 British Director 2018-09-04 CURRENT
MR ALAN CHARLES WILKINS Mar 1969 British Director 2009-12-17 CURRENT
PHILIP JAMES CHEADLE Jun 1977 British Director 2013-03-12 CURRENT
RICHARD CLIVE HAZELL Secretary 2016-08-18 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-08-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-30 UNTIL 1996-08-27 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2009-04-01 UNTIL 2013-11-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-30 UNTIL 1996-08-27 RESIGNED
DENIS LANEL Oct 1965 French Director 2011-03-01 UNTIL 2013-03-06 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2011-08-04 UNTIL 2012-02-13 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Director 1996-08-27 UNTIL 2009-04-01 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2009-04-01 UNTIL 2011-08-04 RESIGNED
MR MARK VICTOR THOMPSON Apr 1969 British And New Zealander Director 2012-02-13 UNTIL 2013-03-06 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 1996-08-27 UNTIL 2002-10-31 RESIGNED
SIMON ANDREW OSTLER Sep 1967 British Director 2009-04-01 UNTIL 2011-04-08 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2013-03-12 UNTIL 2017-12-31 RESIGNED
TERRY BELLAMY Dec 1951 Secretary 1996-08-27 UNTIL 2007-05-14 RESIGNED
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 2001-08-31 UNTIL 2003-04-25 RESIGNED
THOMAS REASONOVER Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
MARK LEE ANDREW YOUNG Jun 1968 Secretary 2002-08-30 UNTIL 2002-08-31 RESIGNED
SIMON ANDREW OSTLER Secretary 2007-05-14 UNTIL 2009-04-01 RESIGNED
MISS SPENTA MAGOL Secretary 2016-08-18 UNTIL 2018-06-05 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tigi Holdings Limited 2016-04-06 London   England 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
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CHICHESTER (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
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PTS FINANCIAL SYSTEMS LTD CAMBRIDGE Dissolved... 62020 - Information technology consultancy activities
HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
MURAD EUROPE LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
AB & P MASCOLO INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USF NOMINEES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
UNILEVER PENSION TRUST LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
UNILEVER UK LIMITED LEATHERHEAD Active FULL 10520 - Manufacture of ice cream
ALBERTO-CULVER COMPANY (U.K.) LIMITED LEATHERHEAD Active DORMANT 64202 - Activities of production holding companies
UNILEVER UK PENSION FUND TRUSTEES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company