About

Registered Number: 03224830
Date of Incorporation: 15/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 14 James Street, Anstey, Leicester, Leicestershire, LE7 7DY

 

Having been setup in 1996, Tigon (G.B.) Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Derek Gordon 15 July 1996 - 1
FOX, Emmalene Julie 06 February 2017 06 September 2018 1
FOX, Susan Linda 01 July 1999 22 June 2015 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Elizabeth Rachel 15 July 1996 21 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 02 July 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 20 June 2019
PSC01 - N/A 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
PSC07 - N/A 11 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 04 July 2016
AAMD - Amended Accounts 30 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 August 2012
CH01 - Change of particulars for director 22 August 2012
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AD01 - Change of registered office address 22 August 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
363a - Annual Return 28 September 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 21 May 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 15 August 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 26 July 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 08 May 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 02 August 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 05 May 2000
288c - Notice of change of directors or secretaries or in their particulars 06 April 2000
288b - Notice of resignation of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
AA - Annual Accounts 29 September 1999
287 - Change in situation or address of Registered Office 02 August 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1999
AA - Annual Accounts 30 October 1998
363a - Annual Return 17 September 1998
AA - Annual Accounts 04 June 1998
225 - Change of Accounting Reference Date 24 March 1998
363s - Annual Return 13 August 1997
CERTNM - Change of name certificate 20 June 1997
287 - Change in situation or address of Registered Office 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.