TAG GUARD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03189245. The registration start date is April 22, 1996. The current status is Active.
Company Number | 03189245 |
Company Name | TAG GUARD LIMITED |
Registered Address |
Merlin House Merlin House Gibson Road Hemswell Cliff Business Centre Lincolnshire DN21 5TL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-04-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2017-05-20 |
Returns Last Update | 2016-04-22 |
Confirmation Statement Due Date | 2021-05-06 |
Confirmation Statement Last Update | 2020-04-22 |
Mortgage Charges | 10 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
80200 | Security systems service activities |
Address |
MERLIN HOUSE MERLIN HOUSE GIBSON ROAD |
Post Town | HEMSWELL CLIFF BUSINESS CENTRE |
County | LINCOLNSHIRE |
Post Code | DN21 5TL |
Entity Name | Office Address |
---|---|
TAG SECURITY HOLDINGS LIMITED | Merlin House Merlin House, Gibson Road, Hemswell Cliff Business Centre, Lincolnshire, DN21 5TL |
TECHNICAL PRODUCT DESIGNS LIMITED | Merlin House Merlin House, Gibson Road, Hemswell Cliff Business Centre, Lincolnshire, DN21 5TL |
Entity Name | Office Address |
---|---|
MED LEARN CLINICAL SERVICES LIMITED | Gibson House, Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL, United Kingdom |
JACK DARCY LTD | Unit 10b Hemswell Cliff Business Park, Gibson Road, Gainsborough, Lincolnshire, DN21 5TL, United Kingdom |
TAG PRODUCT DEVELOPMENTS LIMITED | Merlin House, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL, United Kingdom |
SMILE DATA SECURITY LIMITED | Park House Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL, England |
MED LEARN TRAINING LIMITED | Gibson House Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL |
DEBT CLAIM SERVICES LIMITED | Gibson House Gibson Road, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL |
LMR SERVICES LIMITED | Gibson House Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL |
DRACON TRADING LIMITED | Caenby Corner Industrial Park, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL |
T.A. INDUSTRIES LIMITED | T.a.complex, Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TL |
SPECIALIST POLYMER REPAIR SYSTEMS LIMITED | Gibson Court, Caenby Corner Est, Hemswell Cliff, Gainsborough Lincs, DN21 5TL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KITCHIN, Vaughan Neil, Dr | Director (Active) | Sycamore House, 11, High Street, Ingham, Lincoln, United Kingdom, LN1 2YW | May 1953 / 22 April 1996 |
British / England |
Technical Director |
LANG, Richard Bentley Dashwood | Secretary (Resigned) | Blendworth Farmhouse, Blendworth Farmhouse, Blendworth, Horndean, Hampshire, PO8 0AG | / 22 April 1996 |
/ |
|
LANG, Sarah Hume | Secretary (Resigned) | Blendworth Farm House, Blendworth, Horndean, Hampshire, PO8 0AG | / 1 December 2001 |
/ |
|
ANDERSON, Nicola Jayne | Director (Resigned) | 43 Anson Road, Great Wyrley, Walsall, West Midlands, England, WS6 6JL | July 1967 / 1 February 2014 |
British / United Kingdom |
Sales Director |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director (Resigned) | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP | / 22 April 1996 |
/ |
|
EVANS, Nicholas Lloyd | Director (Resigned) | 8 Castlewood Crescent, Fulwood, Sheffield, South Yorkshire, S10 4FF | November 1961 / 4 June 2008 |
British / England |
Sales Director |
LANG, Richard Bentley Dashwood | Director (Resigned) | Blendworth Farmhouse, Blendworth Farmhouse, Blendworth, Horndean, Hampshire, PO8 0AG | November 1948 / 22 April 1996 |
British / United Kingdom |
Managing Director |
WALKER, Nigel Lyndon | Director (Resigned) | Merlin House, Merlin House, Gibson Road, Hemswell Cliff Business Centre, Lincolnshire, Great Britain, DN21 5TL | August 1958 / 1 April 2013 |
British / England |
Operations Director |
Post Town | HEMSWELL CLIFF BUSINESS CENTRE |
Post Code | DN21 5TL |
SIC Code | 80200 - Security systems service activities |
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