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Officers32

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

TAG WORLDWIDE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 1971 (53 years ago)

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Summary

NameTAG WORLDWIDE GROUP LIMITED
Historical names
  • ADPLATES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01031786
Incorporation Date19 Nov 1971 (53 years ago) / 31 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROSTE*******************

ActiveUnited Kingdom

TAG P**********

ActiveUnited Kingdom

SMOKE********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1-5 POLAND STREET, W1F 8PR

Officers

individual

IndividualUnited Kingdom

Mr Paul Richard Oldfield

Person with significant control


Appointed on08 May 2017

Resigned on16 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams Lea Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2021

individual

IndividualUnited Kingdom

Oldfield, Paul Richard

Director


Appointed on08 May 2017

Resigned on16 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Mark David

Director


Appointed on24 Sep 2019

Resigned on30 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Duncan, William Grant

Secretary


Appointed on01 Feb 2012

Resigned on09 Feb 2012

individual

IndividualUnited Kingdom

Duncan, William Grant

Secretary


Appointed on31 Dec 2012

Resigned on01 Jan 2014

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Events

Old value

02 Jun 2008

Name changeADPLATES GROUP LIMITED

Documents

DateNameTypeDocument
31 Aug 2022LegacyGUARANTEE2View
31 Aug 2022LegacyPARENT_ACCView
31 Aug 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is TAG WORLDWIDE GROUP LIMITED's headquarters?

TAG WORLDWIDE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 1-5 POLAND STREET, W1F 8PR

What is TAG WORLDWIDE GROUP LIMITED's industry?

TAG WORLDWIDE GROUP LIMITED is in the industry of Activities of holding companies

What year was TAG WORLDWIDE GROUP LIMITED started?

TAG WORLDWIDE GROUP LIMITED was started in 1971

Sources: Companies House