TAG PRINT SERVICES LIMITED
LONDON EAST CENTRAL ONE MEDIA LIMITED ALAN GRAPHIC LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 03129538
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of TAG PRINT SERVICES LIMITED are www.tagprintservices.co.uk, and www.tag-print-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Print Services Limited is a Private Limited Company. The company registration number is 03129538. Tag Print Services Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Tag Print Services 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 GILL, Michael Edward has been resigned. Secretary HARBISON, Kim Penelope 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 DAVEY, Conor James has been resigned. Director GILL, Michael Edward has been resigned. Director HARBISON, Alan has been resigned. Director HARBISON, Kim Penelope has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director SMYTHSON, Alan Michael has been resigned. Director SMYTHSON, Elizabeth Margaret has been resigned. Director STROUD, Murray Jeffrey has been resigned. Director TICKEL, Vernon John has been resigned. Director ZILLIG, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing 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
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
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
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 17 March 2001
Secretary
HARBISON, Kim Penelope
Resigned: 01 January 2001
Appointed Date: 12 December 1995
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 24 January 2007
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 22 November 1995
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 17 March 2001
81 years old
Director
HARBISON, Alan
Resigned: 04 February 2005
Appointed Date: 12 December 1995
61 years old
Director
HARBISON, Kim Penelope
Resigned: 01 January 2001
Appointed Date: 12 December 1995
67 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 01 November 2005
61 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: 17 March 2001
60 years old
Director
SMYTHSON, Alan Michael
Resigned: 30 April 1999
Appointed Date: 12 December 1995
72 years old
Director
SMYTHSON, Elizabeth Margaret
Resigned: 30 April 1999
Appointed Date: 12 December 1995
70 years old
Director
STROUD, Murray Jeffrey
Resigned: 30 September 2013
Appointed Date: 17 March 2001
78 years old
Director
TICKEL, Vernon John
Resigned: 24 January 2007
Appointed Date: 17 March 2001
83 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Mr Stuart Dudley Trood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Richard Stanley Coward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen James Faulkner
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ms Andrea Lattimore
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TAG PRINT SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 22 November 2016 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
08 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
...
... and 111 more events
13 Dec 1995
Director resigned;new director appointed
13 Dec 1995
Secretary resigned;new director appointed
13 Dec 1995
New secretary appointed;new director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU
22 Nov 1995
Incorporation

TAG PRINT SERVICES LIMITED Charges

25 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Fixed and floating charge
Delivered: 3 September 2002
Status: Satisfied on 25 January 2007
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Mortgage debenture
Delivered: 5 December 2000
Status: Satisfied on 25 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1996
Debenture
Delivered: 26 January 1996
Status: Satisfied on 28 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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