TAG NEWCO LIMITED
LONDON SILVERPEAK SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 06466926
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Statement by Directors; Statement of capital on 31 October 2016 GBP 1 . The most likely internet sites of TAG NEWCO LIMITED are www.tagnewco.co.uk, and www.tag-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Newco Limited is a Private Limited Company. The company registration number is 06466926. Tag Newco Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Tag Newco 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 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 TEMPLE SECRETARIES LIMITED 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 ZILLIG, Peter David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
57 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 14 January 2008
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 08 January 2008
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 14 January 2008
61 years old
Director
LATTIMORE, Andrea
Resigned: 22 August 2016
Appointed Date: 06 August 2014
52 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 14 January 2008
60 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 8 January 2017
51 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 8 January 2017
57 years old
Nature of control: Has significant influence or control

TAG NEWCO LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Statement by Directors
31 Oct 2016
Statement of capital on 31 October 2016
  • GBP 1
31 Oct 2016
Solvency Statement dated 21/09/16
31 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 77 more events
25 Jan 2008
New secretary appointed;new director appointed
24 Jan 2008
Memorandum and Articles of Association
18 Jan 2008
Company name changed silverpeak services LIMITED\certificate issued on 18/01/08
16 Jan 2008
Registered office changed on 16/01/08 from: 788-790 finchley road london NW11 7TJ
08 Jan 2008
Incorporation

TAG NEWCO LIMITED Charges

28 January 2008
Group debenture
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…

Similar Companies

TAG NETWORK MIDLANDS LIMITED TAG NEW MEDIA LIMITED TAG NITECREST LIMITED TAG NORTHEAST LIMITED TAG NORTHWEST LTD TAG ONLINE LIMITED TAG PAC LIMITED