Company NameTIGI Limited
Company StatusActive
Company Number02375347
CategoryPrivate Limited Company
Incorporation Date24 April 1989 (30 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Alan Charles Wilkins
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2009(20 years, 8 months after company formation)
Appointment Duration9 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2010(20 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(21 years, 8 months after company formation)
Appointment Duration8 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed21 January 2014(24 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAnthony Benedetto Mascolo
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(3 years, 2 months after company formation)
Appointment Duration16 years, 9 months (resigned 01 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Flat Ransomes Dock
35-37 Parkgate Road
Battersea
London
SW11 4NP
Director NameMr Giuseppe Toni Mascolo
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(3 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerdown Manor
Effingham Hill
Dorking
Surrey
RH5 6ST
Secretary NameTerry Bellamy
NationalityBritish
StatusResigned
Appointed24 June 1992(3 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 14 May 2007)
RoleCompany Director
Correspondence Address8 Windermere Road
Ealing
London
W5 4TD
Secretary NameMr Rupert William Leslie Berrow
NationalityBritish
StatusResigned
Appointed31 August 2001(12 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Abbots Close
Onslow Village
Guildford
Surrey
GU2 7RW
Secretary NameAnthony Benedetto Mascolo
NationalityBritish
StatusResigned
Appointed09 January 2004(14 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Flat Ransomes Dock
35-37 Parkgate Road
Battersea
London
SW11 4NP
Secretary NameThomas Reasonover
NationalityBritish
StatusResigned
Appointed09 January 2004(14 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address3113 Kennison Court
Plano
Texas 75093
United States
Secretary NameSimon Andrew Ostler
NationalityBritish
StatusResigned
Appointed14 May 2007(18 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address82 Churchview Road
Twickenham
TW2 5BX
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Brian Chapman
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(19 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 March 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address25 Manor Wood Road
Purley
Surrey
CR8 4LG
Director NameChristopher Fletcher Smith
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2010)
RoleSecretary
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(19 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed01 April 2009(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(21 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Stuart Anthony Jarrold
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(21 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed31 December 2010(21 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePauline Ann Finney
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(23 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 September 2013)
RoleCorporate Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed21 January 2014(24 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed21 January 2014(24 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed11 June 2012(23 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Contact

Websitewww.tigihaircare.com

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 April 2019 (6 months ago)
Next Return Due1 May 2020 (6 months, 2 weeks from now)

Charges

27 January 1992Delivered on: 6 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 September 2017Full accounts made up to 31 December 2016 (11 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
27 September 2016Full accounts made up to 31 December 2015 (11 pages)
14 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
(6 pages)
8 April 2016Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
(8 pages)
12 February 2015Statement by Directors (2 pages)
12 February 2015Statement of capital on 12 February 2015
  • GBP 100,000
(4 pages)
12 February 2015Solvency Statement dated 04/02/15 (2 pages)
12 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 04/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 January 2015Aud res sect 519 (4 pages)
30 August 2014Full accounts made up to 31 December 2013 (10 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3,600,000
(8 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3,600,000
(8 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014Appointment of Julian Thurston as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
7 October 2013Full accounts made up to 31 December 2012 (9 pages)
3 September 2013Termination of appointment of Pauline Finney as a director (1 page)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
30 January 2013Resolutions
  • RES13 ‐ Auditors appointed 23/01/2012
(1 page)
23 January 2013Section 519 companies act 2006 (1 page)
10 September 2012Full accounts made up to 31 December 2011 (7 pages)
23 July 2012Appointment of Pauline Ann Finney as a director (2 pages)
23 July 2012Termination of appointment of Stuart Jarrold as a director (1 page)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
21 March 2012Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (7 pages)
15 April 2011Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 15 April 2011 (1 page)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
5 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
5 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
29 December 2010Termination of appointment of John Odada as a director (1 page)
23 November 2010Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
16 August 2010Appointment of Mr Alan Charles Wilkins as a director (2 pages)
4 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
4 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
7 April 2010Appointment of Anna Jo Karen Elphick as a director (2 pages)
26 March 2010Termination of appointment of Brian Chapman as a director (1 page)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
16 March 2010Statement of company's objects (2 pages)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010Director's details changed (2 pages)
11 February 2010Director's details changed for John Green Odada on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
10 July 2009Return made up to 24/06/09; full list of members (4 pages)
2 June 2009Appointment terminated director and secretary anthony mascolo (1 page)
2 June 2009Director appointed brian chapman (3 pages)
2 June 2009Director and secretary appointed glaister boyder st ledger anderson (3 pages)
2 June 2009Director appointed john-green odada (3 pages)
2 June 2009Director appointed christopher fletcher smith (4 pages)
2 June 2009Appointment terminated secretary simon ostler (1 page)
2 June 2009Appointment terminated secretary thomas reasonover (1 page)
31 March 2009Full accounts made up to 31 December 2008 (16 pages)
3 September 2008Return made up to 24/06/08; full list of members (3 pages)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
13 August 2007Return made up to 24/06/07; full list of members (2 pages)
23 May 2007New secretary appointed (1 page)
23 May 2007Secretary resigned (1 page)
27 April 2007Full accounts made up to 31 December 2006 (17 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
18 July 2006Location of register of members (1 page)
18 July 2006Return made up to 24/06/06; full list of members (8 pages)
28 July 2005Return made up to 24/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 June 2005Full accounts made up to 31 December 2004 (14 pages)
20 September 2004Full accounts made up to 31 December 2003 (16 pages)
1 July 2004Return made up to 24/06/04; full list of members (8 pages)
19 March 2004New secretary appointed (2 pages)
19 March 2004New secretary appointed (2 pages)
9 January 2004Auditor's resignation (1 page)
30 July 2003Return made up to 24/06/03; full list of members (7 pages)
30 July 2003Secretary resigned (1 page)
30 July 2003Registered office changed on 30/07/03 from: 19 doughty street london WC1N 2PL (1 page)
4 July 2003Full accounts made up to 31 December 2002 (17 pages)
4 July 2003Full accounts made up to 31 August 2002 (17 pages)
1 July 2003Delivery ext'd 3 mth 31/08/02 (1 page)
16 December 2002Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
19 November 2002Director resigned (1 page)
24 July 2002Return made up to 24/06/02; full list of members (7 pages)
3 July 2002Full accounts made up to 31 August 2001 (15 pages)
9 October 2001New secretary appointed (2 pages)
9 October 2001Particulars of contract relating to shares (4 pages)
9 October 2001Ad 31/08/01--------- £ si [email protected]=2600000 £ ic 1000000/3600000 (2 pages)
9 October 2001Nc inc already adjusted 31/08/01 (2 pages)
9 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 July 2001Return made up to 24/06/01; full list of members (6 pages)
4 July 2001Location of register of members (1 page)
21 May 2001Full accounts made up to 31 August 2000 (14 pages)
12 July 2000Return made up to 24/06/00; full list of members (6 pages)
4 July 2000Full accounts made up to 31 August 1999 (15 pages)
2 June 2000Registered office changed on 02/06/00 from: 8 baker street london W1M 1DA (1 page)
1 March 2000Location of register of members (1 page)
11 August 1999Return made up to 24/06/99; full list of members (11 pages)
2 July 1999Full accounts made up to 31 August 1998 (15 pages)
23 June 1999Registered office changed on 23/06/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
18 August 1998Return made up to 24/06/98; change of members (8 pages)
23 June 1998Full accounts made up to 31 August 1997 (13 pages)
18 May 1998Particulars of contract relating to shares (4 pages)
18 May 1998Ad 04/12/97--------- £ si [email protected]=999000 £ ic 1000/1000000 (2 pages)
23 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 April 1998£ nc 1000/1000000 04/12/97 (1 page)
11 July 1997Return made up to 24/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 April 1997Full accounts made up to 31 August 1996 (13 pages)
4 July 1996Return made up to 24/06/96; full list of members (7 pages)
2 July 1996Full accounts made up to 31 August 1995 (13 pages)
24 April 1989Incorporation (15 pages)