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TAG METALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tag Metals Limited. The company was founded 21 years ago and was given the registration number 04625916. The firm's registered office is in BIRMINGHAM. You can find them at 200 Jerrys Lane, Erdington, Birmingham, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:TAG METALS LIMITED
Company Number:04625916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:200 Jerrys Lane, Erdington, Birmingham, B23 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House 18, Forge Lane, Minworth, Sutton Coldfield, England, B76 1AH

Director01 March 2012Active
313 Streetly Road, Erdington, Birmingham, B23 5JN

Secretary07 October 2004Active
3 Glamis Drive, Stone, ST15 8SP

Secretary30 December 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 December 2002Active
200 Jerrys Lane, Birmingham, B23 5PG

Director30 December 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 December 2002Active

People with Significant Control

Mr Justin O'Neill
Notified on:29 March 2023
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:200, Jerrys Lane, Birmingham, England, B23 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Donald O'Neill
Notified on:04 January 2018
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:200, Jerrys Lane, Birmingham, England, B23 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Termination secretary company with name termination date.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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