TAG TOOL HIRE LTD
UNITS 2-3 VICTORIA BUSINESS PARK, LIGHTOWLER ROAD, HALIFAX HX1 5ND- Active
- Private Limited Company
- Company No. 06871852
- Last Updated: 01 Mar 2024
Company Profile
TAG TOOL HIRE LTD was incorporated on Tuesday, April 7, 2009 as a Private Limited Company with registered address in HALIFAX. TAG TOOL HIRE LTD has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 15 years 7 months and 7 days.
| Name | TAG TOOL HIRE LTD |
|---|---|
| Company number | 06871852 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2-3 VICTORIA BUSINESS PARK LIGHTOWLER ROAD HALIFAX HX1 5ND |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tag Tool Hire Holdings Limited Lightowler Road, HX1 5ND |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander Brownridge Nationality: British |
Dates: Monday, July 15, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Graham Andrew Jagger Nationality: British |
Dates: Monday, July 15, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Graham Stewart Bradley Nationality: British |
Dates: Friday, April 7, 2017 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Pilkington Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TAG TOOL HIRE LTD | 07 Apr 2009 |
| TAG TOOL HIRE LTD | 15 Nov 2017 |
| TAG TOOL HIRE (PROPERTIES) LTD | 06 Dec 2017 |