TIG AGENCY LIMITED

TIG AGENCY LIMITED is an active private limited company, incorporated on 20 March 1992. The nature of the business is Non-trading company. The company's registered office is on Market Flat Lane, Knaresborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TIG AGENCY LIMITED previously had the company name LIONHEART PRESS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02699020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINGERFIELD BUSINESS PARK MARKET FLAT LANE
Address Line 2SCOTTON
Post TownKNARESBOROUGH
CountryENGLAND
PostcodeHG5 9JA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 09/05/2017 onwards:
TIG AGENCY LIMITED
Prior to 09/05/2017:
LIONHEART PRESS LIMITED

Directors

(The company's officers)
MR STEPHEN BRUCE
(~54 year old British national)
LINGERFIELD BUSINESS PARK MARKET FLAT LANE, SCOTTON, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2012
MR NIGEL HOWARD GIFFEN
(~67 year old British national)
LINGERFIELD BUSINESS PARK MARKET FLAT LANE, SCOTTON, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2012
MR NIGEL HOWARD GIFFEN
(~67 year old British national)
3 COLLIER LANE, BAILDON SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 5LN
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/03/1997

Shareholders

(Persons of Significant Control)
Mr Nigel Howard Giffen
(~67 year old British national)
3, Collier Lane, Baildon, Shipley, Bradford, West Yorkshire, BD17 5LN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2017
Mr Stephen Bruce
(~54 year old British national)
Whinbrook House, 15b High Street, Spofforth, Harrogate, North Yorkshire, HG3 1BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2017

Connections

(Shared officers)
  • MR STEPHEN BRUCE
  • MR NIGEL HOWARD GIFFEN
FIRECREST (HOLDINGS) LIMITED
  • MR NIGEL HOWARD GIFFEN
  • MR STEPHEN BRUCE
  • MR NIGEL HOWARD GIFFEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIG AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, HG5 9JA.

Map of TIG AGENCY LIMITED at local scale
Map of TIG AGENCY LIMITED at local scale
Map of TIG AGENCY LIMITED at district scale
Map of TIG AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG5 9JA

Other companies with registered offices in HG5 9JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)