TAG EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TAG EUROPE LIMITED
COMPANY NUMBER
02299109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/1988
(36 years and 1 months old)
WEBSITE
https://www.tagww.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/02/1994
24/01/2006
ADPLATES LIMITED
View all previous names
LONDON
W1F 8PR
Telephone: 02072514571
TPS: No
1-5 Poland Street
LONDON
W1F 8PR
25 Mandela Way
London
SE1 5SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG WORLDWIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| TAG EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Deepti Velury Bakhshi (930501761) has left the board |
| 08/10/2024 | David Nicholas Kassler (913990882) has left the board |
| 08/10/2024 | David James Neal (931143366) has left the board |
Credit Risk Overview
Want to learn more about TAG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Deepti Velury Bakhshi (930501761) has left the board |
| 08/10/2024 | David Nicholas Kassler (913990882) has left the board |
| 08/10/2024 | David James Neal (931143366) has left the board |
| 08/10/2024 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 08/10/2024 | New Board Member Ian Hudson (932787574) Appointed |
| 08/10/2024 | New Board Member Christian Furness (932774277) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Company Secretary Stella Toresse (932205671) Appointed |
| 19/10/2023 | New Board Member David James Neal (931143366) Appointed |
| 16/10/2023 | James Scott Morris (921277173) has left the board |
| 04/10/2023 | Andria Louise Vidler (908032688) has left the board |
| 16/08/2023 | New Board Member Deepti Velury Bakhshi (930501761) Appointed |
| 08/08/2023 | New Board Member Kevan William Thorn (931205505) Appointed |
| 07/08/2023 | New Board Member Deepti Velury Bakhshi (931202095) Appointed |
| 28/07/2023 | New Accounts filed |
| 20/07/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 20/07/2023 | New Board Member David James Neal (931143077) Appointed |
| 05/07/2023 | Frank Aghoghovbia (926121599) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 18/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Andria Louise Vidler (908032688) Appointed |
| 25/12/2019 | Frank Aghoghovbia (926285118) has left the board |
| 25/12/2019 | New Board Member Frank Aghoghovbia (926121599) Appointed |
| 16/12/2019 | Benedict James Smith (907523111) has left the board |
| 16/12/2019 | Roger Stuart Howl (919928836) has left the board |
| 02/12/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 02/12/2019 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 02/12/2019 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 25/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Frank Aghoghovbia (926285118) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 17/09/2019 | Benedict James Smith (907523111) has left the board |
| 17/09/2019 | David Nicholas Kassler (913990882) has left the board |
| 17/09/2019 | Roger Stuart Howl (919928836) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 22/07/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 13/06/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | Stephen James Faulkner (919004919) has left the board |
| 06/03/2019 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 29/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Paul Richard Oldfield (923196706) has left the board |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
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