ALL-TAG EUROPE LTD.
TRING ALL-TAG SECURITY UK LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4JX

Company number 04898310
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address UNIT 1A TRING BUSINESS ESTATE, ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, ENGLAND, HP23 4JX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Ian Eeles as a secretary on 1 December 2016; Registered office address changed from 93 Western Road Tring Herts HP23 4BN to Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 21 November 2016; Registration of charge 048983100001, created on 17 October 2016. The most likely internet sites of ALL-TAG EUROPE LTD. are www.alltageurope.co.uk, and www.all-tag-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.4 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Tag Europe Ltd is a Private Limited Company. The company registration number is 04898310. All Tag Europe Ltd has been working since 14 September 2003. The present status of the company is Active. The registered address of All Tag Europe Ltd is Unit 1a Tring Business Estate Icknield Way Industrial Estate Icknield Way Tring England Hp23 4jx. . SEIDEL, Stuart is a Director of the company. Secretary ALLAN, David has been resigned. Secretary EELES, Ian has been resigned. Director BOELS, Olivier has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SEIDEL, Stuart
Appointed Date: 01 October 2012
66 years old

Resigned Directors

Secretary
ALLAN, David
Resigned: 31 May 2012
Appointed Date: 14 September 2003
Secretary
EELES, Ian
Resigned: 01 December 2016
Appointed Date: 01 October 2012
Director
BOELS, Olivier
Resigned: 30 June 2014
Appointed Date: 14 September 2003
72 years old

Persons With Significant Control

All-Tag Corporation
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ALL-TAG EUROPE LTD. Events

11 Dec 2016
Termination of appointment of Ian Eeles as a secretary on 1 December 2016
21 Nov 2016
Registered office address changed from 93 Western Road Tring Herts HP23 4BN to Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 21 November 2016
24 Oct 2016
Registration of charge 048983100001, created on 17 October 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 36 more events
17 Feb 2005
Total exemption full accounts made up to 31 March 2004
18 Jan 2005
Registered office changed on 18/01/05 from: 30 saint johns lane london EC1M 4NB
08 Dec 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
03 Dec 2004
Return made up to 14/09/04; full list of members
14 Sep 2003
Incorporation

ALL-TAG EUROPE LTD. Charges

17 October 2016
Charge code 0489 8310 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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