TAG STORAGE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 06477337
Status Active
Incorporation Date 18 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 sixty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Stuart Dudley Trood on 19 November 2012. The most likely internet sites of TAG STORAGE LIMITED are www.tagstorage.co.uk, and www.tag-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Storage Limited is a Private Limited Company. The company registration number is 06477337. Tag Storage Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Tag Storage 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 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 DAVEY, Conor James 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 RIANTA PRIVATE EQUITY PARTNERSHIP LLP 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

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
CHAMP, Nicholas John
Resigned: 29 January 2008
Appointed Date: 24 January 2008
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: 29 January 2008
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2008
Appointed Date: 18 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: 29 January 2008
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: 29 January 2008
60 years old
Director
RIANTA PRIVATE EQUITY PARTNERSHIP LLP
Resigned: 29 January 2008
Appointed Date: 24 January 2008
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TAG STORAGE LIMITED Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
13 Nov 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
...
... and 55 more events
31 Jan 2008
Director resigned
31 Jan 2008
Secretary resigned
31 Jan 2008
New secretary appointed
31 Jan 2008
New director appointed
18 Jan 2008
Incorporation

TAG STORAGE 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 SPORTS & PROMOTIONAL CLOTHING LTD TAG SPORTS LIMITED TAG STUDIO LTD TAG SULIS LIMITED TAG SUPPORT CIC TAG SYSTEMS UK LIMITED TAG TAX LIMITED