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TIGON MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tigon Management Services Limited. The company was founded 18 years ago and was given the registration number 05537075. The firm's registered office is in BURNLEY. You can find them at C/o Whitehead & Wood Limited, Brindley Close Network 65, Burnley, Lancashire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TIGON MANAGEMENT SERVICES LIMITED
Company Number:05537075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Whitehead & Wood Limited, Brindley Close Network 65, Burnley, Lancashire, BB11 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sandy Close, Newburgh, Wigan, WN8 7UY

Secretary07 February 2006Active
Heights House Heights Lane, Fence, Burnley, BB12 9JF

Director07 February 2006Active
3 Sandy Close, Newburgh, Wigan, WN8 7UY

Director07 February 2006Active
22 St John Street, Manchester, M3 4EB

Corporate Secretary16 August 2005Active
22 St John Street, Manchester, M3 4EB

Corporate Director16 August 2005Active

People with Significant Control

Mr Kieron Anthony Hunt
Notified on:06 February 2024
Status:Active
Date of birth:November 1952
Nationality:British
Address:C/O Whitehead & Wood Limited, Burnley, BB11 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverley Ann Nightingale
Notified on:16 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:3, Sandy Close, Wigan, England, WN8 7UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type unaudited abridged.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-21Mortgage

Mortgage satisfy charge full.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-04-23Resolution

Resolution.

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2014-04-23Capital

Capital name of class of shares.

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