This company is commonly known as Tag Warranties Limited. The company was founded 12 years ago and was given the registration number 08008443. The firm's registered office is in HARROW. You can find them at Printing House 66, Lower Road, Harrow, Middlesex. This company's SIC code is 65120 - Non-life insurance.
| Name | : | TAG WARRANTIES LIMITED |
|---|---|---|
| Company Number | : | 08008443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Printing House 66, Lower Road, Harrow, Middlesex, HA2 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Abbots Busines Park, Primrose Hill, Kings Langley, England, WD4 8FR | Director | 01 January 2022 | Active |
| Unit 8, Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR | Director | 27 March 2012 | Active |
| Mr Guy William Warman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Abbots Business Park, Kings Langley, England, WD4 8FR |
| Nature of control | : |
|
| Mr Stuart James Hillyard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Abbots Business Park, Kings Langley, England, WD4 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
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