Tiger Investments (Ni) Limited

NI046268

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

81 CASTOR BAY ROAD, CRAIGAVON, BT67 9LF

Incorporated 17/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael Gerard Lavery

secretary · Since 17/04/2003

IRISH · NORTHERN IRELAND · Age 71

Also on 11 other boards

Mr Brian Lavery

director · Since 17/04/2003

STATIONARY SUPPLIER

IRISH · NORTHERN IRELAND · Age 70

Mr Charles Lavery

director · Since 17/04/2003

WHOLESALER

IRISH · NORTHERN IRELAND · Age 66

Mr Michael Gerard Lavery

director · Since 17/04/2003

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 71

Also on 11 other boards

Mr Paul Michael Lavery

director · Since 17/04/2003

QUANTITY SURVEYOR

IRISH · AUSTRALIA · Age 64

Mr Lawrence Lavery

director · Since 23/07/2003

COMMERCIAL DIVER

BRITISH · NORTHERN IRELAND · Age 74

Also on 2 other boards

Persons with Significant Control

Mr Michael Gerard Lavery

Significant control

British · Northern Ireland · Age 71

81, Castor Bay Road, Craigavon, BT67 9LF

Notified 26/04/2016

Charges4 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 04/12/2007Registered 19/12/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 03/10/2006Registered 10/10/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 12/01/2005Registered 01/02/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 25/09/2003Registered 02/10/2003Satisfied 21/05/2004

charge

outstanding

AIB GROUP (UK) PLC · BELFAST

Created 18/08/2003Registered 20/08/2003