TAG CONSULTING LIMITED
CAMBRIDGE TAG CONSULTING 2004 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0LE

Company number 05110993
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address . HUNTINGDON ROAD, CAMBRIDGE, CB3 0LE
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of TAG CONSULTING LIMITED are www.tagconsulting.co.uk, and www.tag-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tag Consulting Limited is a Private Limited Company. The company registration number is 05110993. Tag Consulting Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Tag Consulting Limited is Huntingdon Road Cambridge Cb3 0le. . ARNOLD, Susan Nicola is a Secretary of the company. BARSBY, Tina Lorraine, Dr is a Director of the company. PARISH, David Alan is a Director of the company. WINNEY, Christopher is a Director of the company. Secretary CANHAM, Michaela Elizabeth has been resigned. Secretary MACEWAN, Colin Hugh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COPPACK, David Charles has been resigned. Director MACEWAN, Colin Hugh has been resigned. Director ORSON, James Henry has been resigned. Director WELLS, Andrew John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ARNOLD, Susan Nicola
Appointed Date: 10 November 2009

Director
BARSBY, Tina Lorraine, Dr
Appointed Date: 10 November 2009
68 years old

Director
PARISH, David Alan
Appointed Date: 26 June 2004
63 years old

Director
WINNEY, Christopher
Appointed Date: 26 June 2004
61 years old

Resigned Directors

Secretary
CANHAM, Michaela Elizabeth
Resigned: 23 December 2009
Appointed Date: 18 September 2008

Secretary
MACEWAN, Colin Hugh
Resigned: 05 November 2009
Appointed Date: 23 April 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Director
COPPACK, David Charles
Resigned: 30 October 2009
Appointed Date: 26 June 2004
65 years old

Director
MACEWAN, Colin Hugh
Resigned: 18 December 2009
Appointed Date: 23 April 2004
63 years old

Director
ORSON, James Henry
Resigned: 15 March 2010
Appointed Date: 23 April 2004
79 years old

Director
WELLS, Andrew John
Resigned: 08 March 2010
Appointed Date: 26 June 2004
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

TAG CONSULTING LIMITED Events

26 Sep 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

07 Oct 2015
Full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

23 Feb 2015
Auditor's resignation
...
... and 45 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed;new director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
23 Apr 2004
Incorporation

TAG CONSULTING LIMITED Charges

19 July 2013
Charge code 0511 0993 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Niab
Description: Notification of addition to or amendment of charge…
28 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 20 August 2013
Persons entitled: The Arable Group Limited
Description: Fixed and floating charges over the undertaking and all…