TIGON (G.B.) LIMITED

Profile TIGON (G.B.) LIMITED

Actual on 01.12.2020
Company name
TIGON (G.B.) LIMITED
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Company number
03224830
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
14 JAMES STREET, ANSTEY, LEICESTERSHIRE, LEICESTER, LE7 7DY
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PSC and Officers TIGON (G.B.) LIMITED

Officers

(as of 19.09.2020)

FOX, Derek Gordon
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: James Street, Anstey, England, Leicestershire, Leicester, LE7 7DY, 14
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
FOX, Susan Linda
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Monday, 22 June 2015
Correspondence address: James Street, Anstey, England, Leicestershire, Leicester, LE7 7DY, 14
Nationality: British
Role: Secretary
FOX, Susan Linda
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 22 June 2015
Correspondence address: James Street, Anstey, England, Leicestershire, Leicester, LE7 7DY, 14
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Administration
Country of residence: United Kingdom
FOX, Emmalene Julie
Status: Not active
Appointed on: Monday, 06 February 2017
Resigned on: Thursday, 06 September 2018
Correspondence address: James Street, Anstey, Leicestershire, Leicester, LE7 7DY, 14
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Administrator
Country of residence: England
GRIFFIN, Elizabeth Rachel
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Tuesday, 21 September 1999
Correspondence address: 11 Forest Road, Leicestershire, Loughborough, LE11 3NW
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Derek Gordon Fox
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: Leicestershire, Leicester, 14
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Derek Gordon Fox
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Leicester, 14
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Emmalene Julie Fox
Status: Not active
Notified on: Monday, 06 February 2017
Correspondence address: Leicestershire, Leicester, 14
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent