TIGON TRADING LIMITED
LONDON

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Company number 03848311
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIGON TRADING LIMITED are www.tigontrading.co.uk, and www.tigon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigon Trading Limited is a Private Limited Company. The company registration number is 03848311. Tigon Trading Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Tigon Trading Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 25 January 2013
Director
DUO, Geraldine Frances
Appointed Date: 25 January 2010
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 25 January 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 25 January 2013
Appointed Date: 24 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 25 January 2013
Appointed Date: 24 September 1999

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Gerard Patrick Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

TIGON TRADING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
05 Oct 1999
Secretary resigned
05 Oct 1999
Director resigned
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed
24 Sep 1999
Incorporation

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