TAG 1 LIMITED

TAG 1 LIMITED is an active private limited company, incorporated on 4 May 2022. The nature of the business is Retail sale of hardware, paints and glass in specialised stores. The company's registered office is on Carr Lane, Wirral. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. TAG 1 LIMITED previously had the company name EVERITE BUILDING PLASTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14085751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1EVERITE HOUSE CARR LANE
Address Line 2HOYLAKE
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH47 4BG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date01/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47520 - Retail sale of hardware, paints and glass in specialised stores

Company Name History

From 29/09/2022 onwards:
TAG 1 LIMITED
Prior to 29/09/2022:
EVERITE BUILDING PLASTICS LIMITED

Directors

(The company's officers)
MR ALEXANDER GRIFFITHS
(~29 year old British national)
EVERITE HOUSE CARR LANE, HOYLAKE, WIRRAL, CH47 4BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2022
MR THOMAS ELLIOT GRIFFITHS
(~25 year old British national)
EVERITE HOUSE CARR LANE, HOYLAKE, WIRRAL, CH47 4BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)
Mr Alexander Griffiths
(~29 year old British national)
Everite House, Carr Lane, Hoylake, Wirral, CH47 4BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2022
Mr Thomas Elliot Griffiths
(~25 year old British national)
Everite House, Carr Lane, Hoylake, Wirral, CH47 4BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2022

Connections

(Shared officers)
  • MR THOMAS ELLIOT GRIFFITHS
  • MR THOMAS ELLIOT GRIFFITHS
  • MR THOMAS ELLIOT GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TAG 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, CH47 4BG.

Map of TAG 1 LIMITED at local scale
Map of TAG 1 LIMITED at local scale
Map of TAG 1 LIMITED at district scale
Map of TAG 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH47 4BG

Other companies with registered offices in CH47 4BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)