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 Number | 02699020 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LINGERFIELD BUSINESS PARK MARKET FLAT LANE |
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Address Line 2 | SCOTTON |
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Post Town | KNARESBOROUGH |
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Country | ENGLAND |
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Postcode | HG5 9JA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)