TAGMARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02244016
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mrs Tracey Ann Fairclough on 13 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of TAGMARK LIMITED are www.tagmark.co.uk, and www.tagmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Tagmark Limited is a Private Limited Company. The company registration number is 02244016. Tagmark Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Tagmark Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BROWN, Christopher Niall Bridgmore is a Director of the company. DOUGHTY, Ian is a Director of the company. FAIRCLOUGH, Tracey Ann is a Director of the company. MANNERS, Charles Henry is a Director of the company. Secretary TURPIN, Catherine Ruth has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director SMALE, Peter Thornton has been resigned. Director TURPIN, Richard Hugh has been resigned. Director TURPIN, Richard Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BROWN, Christopher Niall Bridgmore
Appointed Date: 01 July 2001
69 years old
Director
DOUGHTY, Ian
Appointed Date: 01 August 2013
67 years old
Director
FAIRCLOUGH, Tracey Ann
Appointed Date: 01 November 2016
54 years old
Director
MANNERS, Charles Henry
Appointed Date: 03 January 2011
68 years old

Resigned Directors

Secretary
TURPIN, Catherine Ruth
Resigned: 01 July 2000
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 July 2000
Director
SMALE, Peter Thornton
Resigned: 09 May 2014
Appointed Date: 11 March 1996
80 years old
Director
TURPIN, Richard Hugh
Resigned: 01 July 2000
91 years old
Director
TURPIN, Richard Charles
Resigned: 01 November 1996
58 years old

TAGMARK LIMITED Events

13 Jan 2017
Director's details changed for Mrs Tracey Ann Fairclough on 13 January 2017
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Nov 2016
Appointment of Mrs Tracey Ann Fairclough as a director on 1 November 2016
31 Oct 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
...
... and 88 more events
01 Aug 1988
Accounting reference date notified as 30/06
01 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1988
Registered office changed on 01/07/88 from: 1/3 leonard street london EC2A 4AQ
01 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988
Incorporation

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