TAG SECRETARIAL LTD

C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON  PR3 1WZ
  • Active
  • Private Limited Company
  • Company No. 03342750
  • Last Updated: 01 Mar 2024

Company Profile

TAG SECRETARIAL LTD was incorporated on Tuesday, April 1, 1997 as a Private Limited Company with registered address in PRESTON. TAG SECRETARIAL LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 27 years 7 months and 7 days.

Name TAG SECRETARIAL LTD
Company number 03342750
Company type Private Limited Company
Incorporation date 01 Apr 1997
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET
GARSTANG
PRESTON
PR3 1WZ
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
Miss Catherine Elizabeth Cliffe Nationality: British Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Louise Winstanley Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anya Catrina Cross Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against TAG SECRETARIAL LTD.

Previous Names

Name Change Date
TAG SECRETARIAL LTD 01 Apr 1997