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 Number | 14085751 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EVERITE HOUSE CARR LANE |
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Address Line 2 | HOYLAKE |
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Post Town | WIRRAL |
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Country | UNITED KINGDOM |
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Postcode | CH47 4BG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 01/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)