TAG NEWCO LIMITED
Company is dissolved
General Information
NAME
TAG NEWCO LIMITED
COMPANY NUMBER
06466926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/01/2008
18/01/2008
SILVERPEAK SERVICES LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Credit Risk Overview
Want to learn more about TAG NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
Born in Nov 1966 (age: 58) |
Active | Director |
Current: 18 Past: 57 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/01/2008 - 31/12/2012 (4 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 28/12/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 12/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 11/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 20/03/2018 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 04/03/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | Jane Li (920267555) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 27/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/08/2016 | Andrea Lattimore (919007414) has left the board |
| 16/01/2016 | New Annual Return filed |
| 17/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 17/11/2015 | New Company Secretary Jane Li (920267555) Appointed |
| 14/10/2015 | Peter David Zillig (917323694) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458194) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/09/2014 | New Board Member Andrea Lattimore (919007414) Appointed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
| 29/01/2014 | William Grant Duncan (917489829) has left the board |
| 29/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458194) Appointed |
| 14/01/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 10/07/2013 | Peter David Zillig (917949105) has left the board |
| 10/07/2013 | New Board Member Peter David Zillig (917323694) Appointed |
| 03/07/2013 | Conor James Davey (916871698) has left the board |
| 03/07/2013 | New Board Member Peter David Zillig (917949105) Appointed |
| 13/02/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 14/01/2013 | Richard Morpeth Jameson (916659241) has left the board |
| 14/01/2013 | Richard Morpeth Jameson (901336716) has left the board |
| 14/01/2013 | Stephen Parish (907644290) has left the board |
| 14/01/2013 | New Company Secretary William Grant Duncan (917489829) Appointed |
| 13/12/2012 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 13/12/2012 | New Board Member Conor James Davey (916871698) Appointed |
| 13/12/2012 | Change in Reg. Office |
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