TAG STORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

TAG STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TAG STORAGE LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477337. The accounts status is DORMANT.

TAG STORAGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

55 WELLS STREET
LONDON
W1A 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE ANNE HANSON May 1977 British Director 2019-07-30 CURRENT
MR STUART DUDLEY TROOD Jan 1968 British Director 2012-11-19 UNTIL 2017-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2008-01-18 UNTIL 2008-01-24 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-12-31 UNTIL 2014-01-01 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED
RICHARD MORPETH JAMESON Secretary 2012-02-09 UNTIL 2012-12-31 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Secretary 2008-01-29 UNTIL 2012-02-01 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
MR NICHOLAS JOHN CHAMP Apr 1957 British Secretary 2008-01-24 UNTIL 2008-01-29 RESIGNED
MR PETER DAVID ZILLIG Mar 1968 British Director 2013-05-31 UNTIL 2015-10-07 RESIGNED
STEPHEN PARISH Jul 1965 British Director 2008-01-29 UNTIL 2012-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2008-01-18 UNTIL 2008-01-24 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2019-07-30 UNTIL 2019-09-16 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2018-04-01 UNTIL 2019-07-30 RESIGNED
RIANTA PRIVATE EQUITY PARTNERSHIP LLP Director 2008-01-24 UNTIL 2008-01-29 RESIGNED
STEPHEN CHRISTOPHER CHARLES NUNN Mar 1963 British Director 2013-05-31 UNTIL 2014-06-03 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2008-01-29 UNTIL 2012-12-31 RESIGNED
MR STEPHEN JAMES FAULKNER Sep 1975 Irish Director 2018-03-15 UNTIL 2019-02-22 RESIGNED
ROGER STUART HOWL Sep 1962 British Director 2019-02-25 UNTIL 2019-09-30 RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2012-11-19 UNTIL 2013-05-31 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Faulkner 2018-03-15 - 2018-12-31 9/1975 London   Significant influence or control
Mr Richard Stanley Coward 2016-04-06 - 2018-03-15 6/1974 London   Significant influence or control
Mr Stuart Dudley Trood 2016-04-06 - 2017-11-30 1/1968 London   Significant influence or control
Tag Equityco Limited 2016-04-06 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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