T.A.G. LIMITED
BRACKNELL TECHNICAL ACCESS GROUP LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 04391876
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8HT
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard William Marsden as a director on 31 March 2016. The most likely internet sites of T.A.G. LIMITED are www.tag.co.uk, and www.t-a-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T A G Limited is a Private Limited Company. The company registration number is 04391876. T A G Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of T A G Limited is 3m Centre Cain Road Bracknell Berkshire United Kingdom Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. Secretary ALI, Masroor has been resigned. Secretary PERRY, Ed has been resigned. Secretary CASTLETONS COMPANY SECRETARIES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALI, Masroor has been resigned. Director FERGUSON, Andrew has been resigned. Director GATES, Bradley has been resigned. Director HAGG, Mikael has been resigned. Director MARSDEN, Richard William has been resigned. Director MORRIS, Stuart has been resigned. Director PERRY, Ed has been resigned. Director PILKINGTON, Tracey Lynne has been resigned. Director ROBERTSON, Shaun William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 03 August 2015
Director
ASHLEY, David James
Appointed Date: 03 August 2015
57 years old
Director
CHAMBERS, Michael
Appointed Date: 03 August 2015
69 years old

Resigned Directors

Secretary
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 31 March 2010
Secretary
PERRY, Ed
Resigned: 31 March 2010
Appointed Date: 28 June 2002
Secretary
CASTLETONS COMPANY SECRETARIES LTD
Resigned: 28 June 2002
Appointed Date: 18 March 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002
Director
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 31 March 2010
64 years old
Director
FERGUSON, Andrew
Resigned: 31 March 2010
Appointed Date: 01 December 2002
61 years old
Director
GATES, Bradley
Resigned: 15 November 2013
Appointed Date: 30 April 2012
55 years old
Director
HAGG, Mikael
Resigned: 29 February 2012
Appointed Date: 01 January 2011
64 years old
Director
MARSDEN, Richard William
Resigned: 31 March 2016
Appointed Date: 01 April 2013
53 years old
Director
MORRIS, Stuart
Resigned: 30 April 2012
Appointed Date: 31 March 2010
54 years old
Director
PERRY, Ed
Resigned: 31 March 2010
Appointed Date: 28 June 2002
61 years old
Director
PILKINGTON, Tracey Lynne
Resigned: 31 March 2010
Appointed Date: 01 March 2007
58 years old
Director
ROBERTSON, Shaun William
Resigned: 31 March 2010
Appointed Date: 18 March 2002
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002

T.A.G. LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of Richard William Marsden as a director on 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300
09 Oct 2015
Appointment of Mr David James Ashley as a director on 3 August 2015
...
... and 73 more events
27 Mar 2002
Registered office changed on 27/03/02 from: 4 howard street oldham OL4 2JT
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
19 Mar 2002
Registered office changed on 19/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Mar 2002
Incorporation

T.A.G. LIMITED Charges

20 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 14 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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