• UK
  • TAG COMPANY (UK) LIMITED - Egale 1 80 St. Albans Road, Watford, WD17 1DL, England, United Kingdom

Company Information

Company registration number
04711936
Company Status
LIVE
Country
United Kingdom
Registered Address
Egale 1 80 St. Albans Road
Watford
WD17 1DL
England
Egale 1 80 St. Albans Road, Watford, WD17 1DL, England UK

Management

Managing Directors
BAWAMIA, Rechad Gool
MARCHESE, Jonathan Peter
Company secretaries
MARCHESE, Jonathan Peter

Company Details

Type of Business
ltd
Incorporated
2003-03-26
Age Of Company
2003-03-26 21 years
SIC/NACE
80200

Ownership

Shareholders
BCM EUROPE LIMITED (100.00%) United Kingdom, Watford, WD17 1DL, Egale 1 80 St. Albans Road
Beneficial Owners
-
Mr Jonathan Peter Marchese
Mr Rechad Gool Bawamia

Jurisdiction Particularities

Company Name (english)
TAG Company (UK) Limited
Additional Status Details
Active
VAT Number
GB814838219
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2013-03-26
Annual Return
Due Date: 2025-04-09
Last Date: 2024-03-26

TAG COMPANY (UK) LIMITED Company Description

TAG COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04711936. Its current trading status is "live". It was registered 2003-03-26. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-26.It can be contacted at Egale 1 80 St. Albans Road .
More information

Get TAG COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tag Company (Uk) Limited - Egale 1 80 St. Albans Road, Watford, WD17 1DL, England, United Kingdom

2003-03-26 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-03-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-20) - MR01

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  • confirmation-statement-with-no-updates (2024-03-26) - CS01

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  • accounts-with-accounts-type-small (2023-03-17) - AA

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  • cessation-of-a-person-with-significant-control (2023-03-30) - PSC07

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  • confirmation-statement-with-no-updates (2023-03-30) - CS01

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  • resolution (2023-07-05) - RESOLUTIONS

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  • legacy (2023-07-05) - CAP-SS

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  • legacy (2023-07-05) - SH20

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  • resolution (2023-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • change-account-reference-date-company-current-shortened (2022-05-20) - AA01

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  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-small (2021-05-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-05) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-01-08) - AD02

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-23) - TM01

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • change-account-reference-date-company-current-extended (2019-01-24) - AA01

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-small (2018-08-20) - AA

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-08) - AP03

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  • change-sail-address-company-with-new-address (2017-09-29) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01

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  • change-sail-address-company-with-old-address-new-address (2017-09-29) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-10-02) - AD03

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  • accounts-with-accounts-type-small (2017-10-23) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • auditors-resignation-company (2017-02-24) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • accounts-with-accounts-type-small (2016-10-28) - AA

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • accounts-with-accounts-type-small (2015-04-15) - AA

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  • mortgage-satisfy-charge-full (2015-05-29) - MR04

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • resolution (2015-06-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01

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  • change-account-reference-date-company-current-shortened (2015-09-17) - AA01

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  • accounts-with-accounts-type-small (2015-12-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • accounts-with-accounts-type-small (2014-01-22) - AA

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  • accounts-with-accounts-type-small (2013-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • capital-allotment-shares (2011-04-11) - SH01

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  • resolution (2011-04-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-small (2011-09-30) - AA

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  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

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  • appoint-person-director-company-with-name (2011-06-03) - AP01

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  • legacy (2010-03-17) - MG02

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  • accounts-with-accounts-type-small (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • accounts-with-accounts-type-medium (2010-03-08) - AA

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-03-25) - 288b

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  • accounts-with-accounts-type-full (2009-02-13) - AA

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  • legacy (2008-04-03) - 363a

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  • legacy (2008-08-07) - 403a

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • legacy (2007-10-04) - 395

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  • legacy (2007-08-11) - 395

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  • accounts-with-accounts-type-small (2007-07-09) - AA

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  • legacy (2007-06-08) - 363s

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  • legacy (2006-08-22) - 395

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  • legacy (2006-08-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA

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  • legacy (2005-04-13) - 395

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  • legacy (2005-11-09) - 288a

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  • legacy (2005-03-17) - 363s

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  • resolution (2005-11-09) - RESOLUTIONS

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  • legacy (2004-02-09) - 287

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  • legacy (2004-01-07) - 403a

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-02-11) - 288b

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  • legacy (2004-03-30) - 363s

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  • legacy (2004-02-12) - 225

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  • legacy (2004-07-02) - 123

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  • resolution (2004-07-02) - RESOLUTIONS

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  • legacy (2004-07-02) - 88(2)R

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  • legacy (2004-07-15) - 395

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  • accounts-with-accounts-type-full (2004-11-23) - AA

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  • incorporation-company (2003-03-26) - NEWINC

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  • legacy (2003-04-17) - 288a

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  • legacy (2003-05-18) - 287

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  • legacy (2003-06-06) - 395

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  • legacy (2003-04-17) - 288b

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  • memorandum-articles (2003-06-10) - MEM/ARTS

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  • legacy (2003-10-25) - 395

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  • resolution (2003-06-10) - RESOLUTIONS

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