Company number 07708727
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 2
. The most likely internet sites of TAG ENGINEERING (DARWEN) LIMITED are www.tagengineeringdarwen.co.uk, and www.tag-engineering-darwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tag Engineering Darwen Limited is a Private Limited Company.
The company registration number is 07708727. Tag Engineering Darwen Limited has been working since 18 July 2011.
The present status of the company is Active. The registered address of Tag Engineering Darwen Limited is 10 Borough Road Darwen Lancashire Bb3 1pl. The company`s financial liabilities are £0.02k. It is £0k against last year. . GEMMELL, Tracy Ann is a Director of the company. WARREN, Keith is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
tag engineering (darwen) Key Finiance
LIABILITIES
£0.02k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 July 2011
Appointed Date: 18 July 2011
94 years old
Persons With Significant Control
Mr Keith Warren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Ann Gemmell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAG ENGINEERING (DARWEN) LIMITED Events
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 5 more events
10 Aug 2012
Annual return made up to 18 July 2012 with full list of shareholders
01 Aug 2011
Appointment of Tracy Ann Gemmell as a director
20 Jul 2011
Termination of appointment of Barbara Kahan as a director
20 Jul 2011
Company name changed tag engineering (darwin) LIMITED\certificate issued on 20/07/11
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RES15 ‐
Change company name resolution on 2011-07-18
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NM01 ‐
Change of name by resolution
18 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)