TAG ACQUISITIONS LIMITED
LONDON
TAG ACQUISTION LIMITED
Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Andrea Lattimore as a director on 22 August 2016. The most likely internet sites of TAG ACQUISITIONS LIMITED are www.tagacquisitions.co.uk, and www.tag-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Acquisitions Limited is a Private Limited Company. The company registration number is 06346620. Tag Acquisitions Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Tag Acquisitions Limited is Aldgate Tower 2 Leman Street London E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary CHAMP, Nicholas John has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUMMINS, Diarmuid has been resigned. Director DAVEY, Conor James has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director LATTIMORE, Andrea has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director RIANTA PRIVATE EQUITY PARTNERSHIP LLP has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director ZILLIG, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 January 2014
Appointed Date: 17 August 2007
Appointed Date: 22 January 2008
Appointed Date: 17 August 2007
Persons With Significant Control
51 years old
Nature of control: Has significant influence or control as a trustee of a trust
57 years old
Nature of control: Has significant influence or control
TAG ACQUISITIONS LIMITED Events
TAG ACQUISITIONS LIMITED Charges
Delivered: 23 December 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Steve parish policy number sp L0197785413DM £2,500,000.00…
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…