Tigges Oe Solutions Ltd (Companies House Registration Number 04182285) is a private limited company established on 2001-03-19. The business has its registered office at Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG. Having undergone a change in 2015-11-13, the previous name the company used was Haynes Tigges (Holdings) Limited. Tigges Oe Solutions Ltd is operating under Standard Industrial Classification code: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name Tigges Oe Solutions Ltd
Number 04182285
Date of Incorporation: Monday 19th March 2001
End of financial year: 31 December
Address: Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Oscar H. (in the company from 30 September 2022), Stuart D. (appointment date: 20 November 2019). 1 secretary is present as well: Anita P. (appointed on 09 January 2008). The official register reports 4 persons of significant control, namely: Ohsd Ltd can be reached at 1 The Professional Quarter, Shrewsbury Business Park, SY2 6LG Shrewsbury, Shropshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip H. has over 3/4 of shares, 3/4 to full of voting rights, Xexiqon Limited can be reached at 1 The Professional Quarter, Shrewsbury Business Park, SY2 6LG Shrewsbury, Shropshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,227,137 1,268,039 1,163,069 1,474,078 1,493,113 1,564,124 1,740,564
Fixed Assets 157,749 185,314 189,754 191,244 206,465 175,715 167,556
Total Assets Less Current Liabilities 1,021,924 1,114,096 1,032,157 1,248,029 1,354,578 1,404,434 1,471,758

People with significant control

Ohsd Ltd
30 September 2022
Address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 14344594
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip H.
21 July 2021 - 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Xexiqon Limited
15 May 2019 - 21 July 2021
Address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal authority Uk
Legal form Private Comapny Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 11785462
Nature of control: 75,01-100% shares
Philip H.
6 April 2016 - 15 May 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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