TAGG CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ
Company number 02878809
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of TAGG CONSTRUCTION LIMITED are www.taggconstruction.co.uk, and www.tagg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tagg Construction Limited is a Private Limited Company. The company registration number is 02878809. Tagg Construction Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Tagg Construction Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . MOORE, Jacinta is a Secretary of the company. MOORE, Jacinta is a Director of the company. MOORE, Michael is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
MOORE, Jacinta
Appointed Date: 08 December 1993

Director
MOORE, Jacinta
Appointed Date: 08 December 1993
67 years old

Director
MOORE, Michael
Appointed Date: 08 December 1993
66 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993

Persons With Significant Control

Mr Michael Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAGG CONSTRUCTION LIMITED Events

02 Feb 2017
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registration of charge 028788090003, created on 28 April 2015
...
... and 50 more events
28 Mar 1995
New secretary appointed;new director appointed
18 Feb 1994
Registered office changed on 18/02/94 from: 1-2 callenoar cottages churchmanor way erith kent DA8 1DE

22 Dec 1993
Director resigned

22 Dec 1993
Secretary resigned

08 Dec 1993
Incorporation

TAGG CONSTRUCTION LIMITED Charges

28 April 2015
Charge code 0287 8809 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old saw mill oldhouse lane bisley surrey…
16 April 2015
Charge code 0287 8809 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 June 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied on 22 April 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a industrial units at oldhouse lane…