TAG PAC LIMITED
Active - Accounts Filed
General Information
NAME
TAG PAC LIMITED
COMPANY NUMBER
06434923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
22/11/2007
(16 years and 11 months old)
WEBSITE
http://wlt.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/2007
29/03/2008
YELLOWGROVE LIMITED
LONDON
W1F 8PR
Telephone: 02077724200
TPS: No
1-5 Poland Street
LONDON
W1F 8PR
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 PAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | David Nicholas Kassler (913990882) has left the board |
| 30/09/2024 | New Board Member Josephine Syjuco Solano (932755597) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAG PAC 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 PAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG PAC 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 |
|---|---|---|---|---|
|
16/09/2024 - Present (2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/11/2007 - Present (16 years and 11 months) 22/11/2007 - Present (16 years and 11 months) 22/11/2007 - Present (16 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/11/2007 - Present (16 years and 11 months) 22/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 19 Past: 118 |
View Report |
|
03/12/2007 - 30/06/2016 (8 years and 6 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | David Nicholas Kassler (913990882) has left the board |
| 30/09/2024 | New Board Member Josephine Syjuco Solano (932755597) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Andria Louise Vidler (908032688) has left the board |
| 28/07/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 20/01/2020 | Stephanie Anne Hanson (926098215) has left the board |
| 20/01/2020 | New Board Member Andria Louise Vidler (908032688) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/10/2019 | Roger Stuart Howl (919928836) has left the board |
| 02/10/2019 | Benedict James Smith (907523111) has left the board |
| 10/09/2019 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 05/08/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 01/08/2019 | New Board Member Stephanie Anne Hanson (926098215) Appointed |
| 01/08/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 06/03/2019 | Stephen James Faulkner (919004919) has left the board |
| 06/03/2019 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 18/04/2018 | Paul Richard Oldfield (923196706) has left the board |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 22/01/2018 | Jane Li (920267561) has left the board |
| 06/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Paul Richard Oldfield (923196706) Appointed |
| 10/05/2017 | Andrea Lattimore (919007414) has left the board |
| 04/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/07/2016 | Steven Craig Wood (919515254) has left the board |
| 22/01/2016 | Jonathan Paul Milner (919515235) has left the board |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 17/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 17/11/2015 | New Company Secretary Jane Li (920267561) Appointed |
| 16/10/2015 | Peter David Zillig (917323694) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918459339) has left the board |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 23/02/2015 | New Board Member Jonathan Paul Milner (919515235) Appointed |
| 23/02/2015 | New Board Member Steven Craig Wood (919515254) Appointed |
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