TAGG HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 04042319
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address PENDRAGON HOUSE 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of TAGG HOLDINGS LIMITED are www.taggholdings.co.uk, and www.tagg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Tagg Holdings Limited is a Private Limited Company. The company registration number is 04042319. Tagg Holdings Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Tagg Holdings Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . TAGG, Helen Grietens is a Secretary of the company. TAGG, Helen Grietens is a Director of the company. TAGG, Roland is a Director of the company. UNDERWOOD, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STUART, Damian William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAGG, Helen Grietens
Appointed Date: 27 July 2000
Director
TAGG, Helen Grietens
Appointed Date: 27 July 2000
64 years old
Director
TAGG, Roland
Appointed Date: 27 July 2000
66 years old
Director
UNDERWOOD, Robert
Appointed Date: 31 August 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
STUART, Damian William
Resigned: 05 May 2003
Appointed Date: 27 July 2000
66 years old

Persons With Significant Control

Mr Roland Tagg
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Grietens Tagg
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAGG HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
17 Dec 2015
Particulars of variation of rights attached to shares
17 Dec 2015
Change of share class name or designation
17 Dec 2015
Statement of company's objects
...
... and 37 more events
08 Aug 2001
Return made up to 27/07/01; full list of members
08 Jan 2001
Accounting reference date extended from 31/07/01 to 31/08/01
20 Dec 2000
Ad 10/08/00--------- £ si 999@1=999 £ ic 1/1000
28 Jul 2000
Secretary resigned
27 Jul 2000
Incorporation

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