TAGSTER 2005 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE
Company number 05324755
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address UNIT 30, 63 JEDDO ROAD, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TAGSTER 2005 LIMITED are www.tagster2005.co.uk, and www.tagster-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tagster 2005 Limited is a Private Limited Company. The company registration number is 05324755. Tagster 2005 Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Tagster 2005 Limited is Unit 30 63 Jeddo Road London W12 9ee. . WOOSEY, Rachael Ann is a Secretary of the company. EATWELL, James Robert is a Director of the company. WOOSEY, Rachael is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WOOSEY, Rachael Ann
Appointed Date: 05 January 2005
Director
EATWELL, James Robert
Appointed Date: 05 January 2005
55 years old
Director
WOOSEY, Rachael
Appointed Date: 01 February 2013
53 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 03 February 2005
Appointed Date: 05 January 2005
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 03 February 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr James Eatwell
Notified on: 5 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

TAGSTER 2005 LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Satisfaction of charge 1 in full
30 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
...
... and 34 more events
03 Feb 2005
Director resigned
27 Jan 2005
Registered office changed on 27/01/05 from: cariocca business park 2 sawley road manchester england M40 8BB
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
05 Jan 2005
Incorporation

TAGSTER 2005 LIMITED Charges

21 March 2005
All assets debenture
Delivered: 22 March 2005
Status: Satisfied on 13 February 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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