TAG PLASTIC EXTRUSIONS LIMITED

TAG PLASTIC EXTRUSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAG PLASTIC EXTRUSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01800102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAG PLASTIC EXTRUSIONS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is TAG PLASTIC EXTRUSIONS LIMITED located?

    Registered Office Address
    21 Marsh Green Road North
    EX2 8NY Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAG PLASTIC EXTRUSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAG PLASTIC EXTRUSIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for TAG PLASTIC EXTRUSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    5 pagesCS01

    Notification of Drakemead Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Director's details changed for Mr Perry Michael Belcher on Jun 30, 2021

    2 pagesCH01

    Confirmation statement made on Dec 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registered office address changed from 21 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon EX2 8NY to 21 Marsh Green Road North Exeter Devon EX2 8NY on Jan 02, 2018

    1 pagesAD01

    Confirmation statement made on Dec 20, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr Perry Michael Belcher on Dec 20, 2017

    1 pagesCH03

    Director's details changed for Mr Perry Michael Belcher on Dec 20, 2017

    2 pagesCH01

    Director's details changed for Mr Michael Perry Belcher on Dec 20, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of TAG PLASTIC EXTRUSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELCHER, Perry Michael
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    Secretary
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    BritishCompany Director35385960006
    BELCHER, Michael Perry
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    Director
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    United KingdomBritishCompany Director106988140001
    BELCHER, Perry Michael
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    Director
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    EnglandBritishCompany Director35385960009
    SERGIDES, Christina
    25 Beeches Walk
    Carshalton Beeches
    SM5 4JS Carshalton
    Surrey
    Secretary
    25 Beeches Walk
    Carshalton Beeches
    SM5 4JS Carshalton
    Surrey
    British23341150001
    SERGIDES, Christina
    25 Beeches Walk
    Carshalton Beeches
    SM5 4JS Carshalton
    Surrey
    Director
    25 Beeches Walk
    Carshalton Beeches
    SM5 4JS Carshalton
    Surrey
    BritishDirector23341150001
    SERGIDES, George
    25 Beeches Walk
    SM5 4JS Carshalton Beeches
    Surrey
    Director
    25 Beeches Walk
    SM5 4JS Carshalton Beeches
    Surrey
    BritishExtrusion Technician9787470001

    Who are the persons with significant control of TAG PLASTIC EXTRUSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Perry Michael Belcher
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    Dec 20, 2016
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    Apr 06, 2016
    Marsh Green Road North
    EX2 8NY Exeter
    21
    Devon
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05500387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0