TAG PAC LIMITED
LONDON YELLOWGROVE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 06434923
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Steven Craig Wood as a director on 30 June 2016. The most likely internet sites of TAG PAC LIMITED are www.tagpac.co.uk, and www.tag-pac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Pac Limited is a Private Limited Company. The company registration number is 06434923. Tag Pac Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Tag Pac 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. FAULKNER, Stephen James is a Director of the company. LATTIMORE, Andrea 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 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 LAWS, Tessa has been resigned. Director LEESE, Matthew has been resigned. Director MILNER, Jonathan Paul has been resigned. Director PARISH, Stephen has been resigned. Director WOOD, Steven Craig has been resigned. Director ZILLIG, Peter David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
FAULKNER, Stephen James
Appointed Date: 13 May 2014
50 years old
Director
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
58 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
Resigned: 01 February 2012
Appointed Date: 03 December 2007
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 22 November 2007
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: 03 December 2007
62 years old
Director
LAWS, Tessa
Resigned: 19 March 2008
Appointed Date: 03 December 2007
60 years old
Director
LEESE, Matthew
Resigned: 31 October 2013
Appointed Date: 13 December 2007
51 years old
Director
MILNER, Jonathan Paul
Resigned: 31 December 2015
Appointed Date: 03 December 2007
49 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 03 December 2007
60 years old
Director
WOOD, Steven Craig
Resigned: 30 June 2016
Appointed Date: 03 December 2007
57 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 13 May 2014
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 22 November 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen James Faulkner
Notified on: 22 November 2016
50 years old
Nature of control: Has significant influence or control
Ms Andrea Lattimore
Notified on: 22 November 2016
52 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 22 November 2016
58 years old
Nature of control: Has significant influence or control

TAG PAC LIMITED Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Steven Craig Wood as a director on 30 June 2016
17 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
20 Jan 2016
Termination of appointment of Jonathan Paul Milner as a director on 31 December 2015
...
... and 61 more events
11 Dec 2007
Secretary resigned
11 Dec 2007
New secretary appointed
06 Dec 2007
Registered office changed on 06/12/07 from: 788-790 finchley road, london, NW11 7TJ
06 Dec 2007
Registered office changed on 06/12/07 from: 788-790 finchley road london NW11 7TJ
22 Nov 2007
Incorporation

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