Company number 03342750
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address ABACUS HOUSE, ROPE WALK, GARSTANG, PRESTON, LANCASHIRE, PR3 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Stephen Foster as a director on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAG SECRETARIAL LTD are www.tagsecretarial.co.uk, and www.tag-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Tag Secretarial Ltd is a Private Limited Company.
The company registration number is 03342750. Tag Secretarial Ltd has been working since 01 April 1997.
The present status of the company is Active. The registered address of Tag Secretarial Ltd is Abacus House Rope Walk Garstang Preston Lancashire Pr3 1ns. . GORNALL, Michael Richard is a Secretary of the company. GORNALL, Michael Richard is a Director of the company. Secretary GORNALL, Michael James has been resigned. Secretary GORNALL, Stephen William has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director FOSTER, Stephen has been resigned. Director GORNALL, Yolanda Maria Clinton has been resigned. Director HOUGHTON, Mark Robert has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. Director SMITH, Alice Mary has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
FOSTER, Stephen
Resigned: 01 February 2017
Appointed Date: 01 October 2007
73 years old
Director
SMITH, Alice Mary
Resigned: 31 March 2016
Appointed Date: 01 October 2007
49 years old
Persons With Significant Control
Mrs Anya Catrina Cross
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Winstanley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAG SECRETARIAL LTD Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Termination of appointment of Stephen Foster as a director on 1 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Termination of appointment of Alice Mary Smith as a director on 31 March 2016
...
... and 63 more events
24 Jul 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Registered office changed on 24/07/97 from: 386/388 palatine road northenden manchester M22 4FZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1997
Incorporation
