T.A.G. GLAZING LIMITED

Hellopages » Greater London » Barnet » NW2 2QH

Company number 04055240
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 350 CRICKLEWOOD LANE, LONDON, NW2 2QH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of T.A.G. GLAZING LIMITED are www.tagglazing.co.uk, and www.t-a-g-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. T A G Glazing Limited is a Private Limited Company. The company registration number is 04055240. T A G Glazing Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of T A G Glazing Limited is 350 Cricklewood Lane London Nw2 2qh. . MCTAGGART, John is a Secretary of the company. EWER, Gary is a Director of the company. MCTAGGART, John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MCTAGGART, John
Appointed Date: 17 August 2000

Director
EWER, Gary
Appointed Date: 17 August 2000
69 years old

Director
MCTAGGART, John
Appointed Date: 17 August 2000
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr John Mctaggart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Ewer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.A.G. GLAZING LIMITED Events

26 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 34 more events
25 Aug 2000
New secretary appointed;new director appointed
25 Aug 2000
New director appointed
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

T.A.G. GLAZING LIMITED Charges

13 September 2002
Rent deposit deed
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: City and Country Properties Limited
Description: £3,750.00 standing to the credit of a deposit account…