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Tag Secretarial Ltd (No: 03342750)

Address: C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, PR3 1WZ, ENGLAND

Status: Active

Incorporated: 04-Jan-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Aug-2024

Industry Class: 82110 - Combined office administrative service activities

Current Director: MICHAEL RICHARD GORNALL ( DOB: Dec-1966   From: Aug-2007  )

Current Secretary: MICHAEL RICHARD GORNALL ( DOB: Dec-1966   From: Aug-2007  )

Resigned Director: STEPHEN FOSTER ( DOB: Apr-1952   From: Oct-2007   To: Feb-2017  )

Resigned Director: YOLANDA MARIA CLINTON GORNALL ( DOB: Aug-1954   From: Jul-1997   To: Apr-1998  )

Resigned Director: MARK ROBERT HOUGHTON ( DOB: Jan-1967   From: Apr-1998   To: Dec-2009  )

Resigned Director: MICHAEL SHELDON SILVERSTONE ( DOB: Jan-1953   From: Apr-1997   To: Jul-1997  )

Resigned Director: ALICE MARY SMITH ( DOB: Sep-1976   From: Oct-2007   To: Mar-2016  )

Resigned Secretary: STEPHEN WILLIAM GORNALL ( DOB: Oct-1954   From: Jul-1997   To: Apr-1998  )

Resigned Secretary: MICHAEL JAMES GORNALL ( DOB: Jan-1952   From: Apr-1998   To: Aug-2007  )

Resigned Secretary: ALEXANDRA SILVERSTONE ( DOB: Jan-1953   From: Apr-1997   To: Jul-1997  )

Persons of Significant Control:

Mrs Anya Catrina Cross, Garstang, Preston, Lancashire, PR3 1NS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-02)

Miss Catherine Elizabeth Cliffe, C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, PR3 1WZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-22)

Mrs Louise Winstanley, Garstang, Preston, Lancashire, PR3 1NS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-22)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 2020 Chart
Current assets 5 5 5 5 5 5 5,5,5,5,5,5
Net current assets (liabilities) 5 5 5 5 5 5 5,5,5,5,5,5
Total assets less current liabilities 5 5 5 5 5 5 5,5,5,5,5,5
Equity / share capital and reserves 5 5 5 5 5 5 5,5,5,5,5,5
History Chart

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