TAG EUROPE LIMITED
1-5 POLAND STREET, LONDON  W1F 8PR- Active
- Private Limited Company
- Company No. 02299109
- Last Updated: 01 Mar 2024
Company Profile
TAG EUROPE LIMITED was incorporated on Thursday, September 22, 1988 as a Private Limited Company with registered address in LONDON. TAG EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years and 11 days.
Name | TAG EUROPE LIMITED |
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Company number | 02299109 |
Company type | Private Limited Company |
Incorporation date | 22 Sep 1988 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1-5 POLAND STREET LONDON W1F 8PR |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Tag Worldwide Group Limited Poland Street, W1F 8PR |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent
|
Mr Paul Richard Oldfield Nationality: British |
Dates: Monday, May 8, 2017 - Monday, April 16, 2018
significant influence or control
|
Mr Stuart Dudley Trood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
Mr Richard Stanley Coward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
Mr Stephen James Faulkner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
Tag Worldwide Group Limited Wells Street, W1A 3AE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-3 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 June 2017 |
Last confirmation statement dated | 09 May 2016 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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TAG EUROPE LIMITED | 22 Sep 1988 |
ADPLATES LIMITED | 24 Jan 2006 |