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Tag Secretarial Ltd, PR3 1NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAG SECRETARIAL LTD

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

This company is commonly known as Tag Secretarial Ltd. The company was founded 27 years ago and was given the registration number 03342750. The firm's registered office is in PRESTON. You can find them at Abacus House, Rope Walk, Garstang, Preston, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAG SECRETARIAL LTD
Company Number:03342750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82110 - Combined office administrative service activities
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Abacus House, Rope Walk, Garstang, Preston, Lancashire, PR3 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Towers + Gornall Ltd, River View, 96 High Street, Garstang, Preston, England, PR3 1WZ

Secretary20 August 2007Active
C/O Towers + Gornall Ltd, River View, 96 High Street, Garstang, Preston, England, PR3 1WZ

Director20 August 2007Active
Woodcroft 6 Byerworth Lane North, Garstang, Preston, PR3 1QA

Secretary01 April 1998Active
Clifton Hill, Forton, Preston, PR3 0AR

Secretary22 July 1997Active
65 Stanley Road, Salford, M7 4GT

Secretary01 April 1997Active
5 Salters Court, 33/34 East Beach, Lytham St Annes, FY8 5EX

Director01 October 2007Active
Clifton Hill, Forton, Preston, PR3 0AR

Director22 July 1997Active
Greaves Farm Cabus Nook Lane, Cabus, Preston, PR3 1AA

Director01 April 1998Active
65 Stanley Road, Salford, M7 4GT

Director01 April 1997Active
Littlestone Edge Farm, Gisburn Road, Blacko, Nelson, BB9 6LS

Director01 October 2007Active

People with Significant Control

Miss Catherine Elizabeth Cliffe
Notified on:22 July 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:C/O Towers + Gornall Ltd, River View, 96 High Street, Preston, England, PR3 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anya Catrina Cross
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:C/O Towers + Gornall Ltd, River View, 96 High Street, Preston, England, PR3 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Winstanley
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Abacus House, Rope Walk, Preston, PR3 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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