TAG SYSTEMS UK LIMITED - LEYLAND


Company Profile Company Filings

Overview

TAG SYSTEMS UK LIMITED is a Private Limited Company from LEYLAND and has the status: Active.
TAG SYSTEMS UK LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215488. The accounts status is FULL and accounts are next due on 30/09/2024.

TAG SYSTEMS UK LIMITED - LEYLAND

This company is listed in the following categories:
17230 - Manufacture of paper stationery
22290 - Manufacture of other plastic products
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 MARATHON PLACE
LEYLAND
LANCASHIRE
PR26 7QN

This Company Originates in : United Kingdom
Previous trading names include:
NITECREST LIMITED (until 05/10/2022)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEEROY PYE Sep 1978 British Director 2010-07-01 CURRENT
MR PANAGIOTIS SPYROPOULOS Aug 1966 Greek Director 2021-12-20 CURRENT
MR JON NEERAS Dec 1966 Norwegian Director 2021-12-20 CURRENT
MR RONALD MICHAEL HART May 1970 British Director 2001-11-30 CURRENT
MR MARKUS KIRCHMAYR Nov 1980 Austrian Director 2021-12-20 CURRENT
MRS SUSAN HART Feb 1949 British Secretary 1996-06-24 UNTIL 2021-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-06-24 RESIGNED
WENDY SLATER Sep 1973 British Director 2006-10-01 UNTIL 2021-12-20 RESIGNED
KATHRYN MARY JEFFERS Jan 1972 British Director 2003-04-24 UNTIL 2021-12-20 RESIGNED
MRS SUSAN HART Feb 1949 British Director 1998-06-15 UNTIL 2021-08-31 RESIGNED
MR RONALD ANTHONY HART Nov 1940 British Director 1996-06-24 UNTIL 2014-04-16 RESIGNED
JOHN MICHAEL HART Feb 1954 British Director 2002-10-16 UNTIL 2021-12-20 RESIGNED
HILARY ANN BRADLEY Jan 1976 British Director 2001-11-30 UNTIL 2021-12-20 RESIGNED
JOSEPH AOUN Jul 1964 American Director 2008-12-01 UNTIL 2021-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Michael Hart 2021-03-15 - 2021-12-20 5/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Executors Of Ronald Anthony Hart (Deceased) 2016-04-06 - 2021-03-02 11/1940 Chorley   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPI CARD GROUP - LIVERPOOL LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FIRST CLASS RESPONSE LIMITED WIGAN Dissolved... MICRO ENTITY 99999 - Dormant Company
BRADBUILD LTD LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 43310 - Plastering
NITECREST PROPERTIES LIMITED WIGAN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PBW MARINE LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 30120 - Building of pleasure and sporting boats
SUPERIOR POWDER COATINGS (UK) LIMITED PRESTON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BISON PRODUCTS LIMITED LEYLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAKRAT LIMITED LEYLAND Active DORMANT 99999 - Dormant Company
TAG NITECREST LIMITED PRESTON UNITED KINGDOM Active -... SMALL 22290 - Manufacture of other plastic products
LINQSPORT LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
NPL2016 LIMITED LEYLAND ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SUPERIOR PIPELINES (UK) LIMITED PRESTON UNITED KINGDOM Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
NITECREST DIGITAL LIMITED WIGAN UNITED KINGDOM Dissolved... DORMANT 22290 - Manufacture of other plastic products
PRP LONDON LTD NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MOTORHOMES ON THE MOVE LTD WIGAN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROECROFT PROPERTIES LTD LEYLAND ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JEFFERS PROPERTIES LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
PYEL PROPERTIES LIMITED SEDBERGH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
DILWARA PROPERTIES LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nitecrest Limited - Limited company accounts 20.1 2022-08-27 31-12-2021 £3,304,365 Cash £9,258,595 equity
Nitecrest Limited - Limited company accounts 20.1 2021-08-19 30-11-2020 £5,874,109 Cash £11,293,900 equity
Nitecrest Limited - Limited company accounts 20.1 2020-08-29 30-11-2019 £2,634,581 Cash £13,330,834 equity
Nitecrest Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £1,477,421 Cash £12,628,684 equity
Nitecrest Limited - Limited company accounts 18.2 2018-09-05 30-11-2017 £2,913,551 Cash £13,084,677 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. & D. PRINT SERVICES LIMITED PRESTON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DALESMAN INTERNATIONAL LIMITED MOSS SIDE INDUSTRIAL ESTATE Active SMALL 46900 - Non-specialised wholesale trade
LOCAL MAP COMPANY LIMITED MOSS SIDE INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
JOHNMARK LTD LEYLAND Active TOTAL EXEMPTION FULL 17240 - Manufacture of wallpaper
CROSSFIT LEYLAND LTD LEYLAND UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities