Menna Overview
Here’s a quick overview of TAG INVESTMENTS LIMITED 👀 — a Brackley, Northamptonshire based business that started in 1999.
TAG INVESTMENTS LIMITED
- Company statusactive
- Company No03760977
- Age27 years 3 months Incorporated 28 April 1999
- Officers5
Address
Gateridge Farm, Croughton, Brackley, Northamptonshire, NN13 5GR
TAG INVESTMENTS LIMITED is an active company incorporated on 28 April 1999 and based in Brackley, Northamptonshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 Jan 2026
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew Lewis | secretary | 28 Apr 1999 | |
| SULLIVAN, Rebecca Lucy | director | Jul 1976 | 28 Dec 2023 |
| THOMPSON, Hannah Jane | director | Dec 1974 | 28 Dec 2023 |
| THOMPSON, Malcom Andrew John | director | Sep 1978 | 28 Dec 2023 |
| WESTON, Laura Christine | director | May 1989 | 28 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Lewis Thompson | Aug 1951 | 01 Aug 2025 |
| Mrs Rebecca Lucy Sullivan | Jul 1976 | 12 May 2025 |
| Mr Andrew Lewis Thompson | Aug 1951 | 01 May 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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SUFFOLK HORSE SOCIETY(THE)
THOMPSON, Andrew Lewis are mutual persons.
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Here’s a quick overview of TAG INVESTMENTS LIMITED 👀 — a Brackley, Northamptonshire based business that started in 1999.