About

Registered Number: 04104460
Date of Incorporation: 08/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 25-29 The Bell Centre Newton Road, Crawley, West Sussex, RH10 9FZ,

 

Tamg Holdings Ltd was registered on 08 November 2000 and are based in West Sussex, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEN, John Ian Mason 08 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Anthony 08 November 2000 01 November 2002 1
HULATT, Alison Jane 01 November 2002 24 October 2008 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 28 May 2020
PSC04 - N/A 12 May 2020
AD01 - Change of registered office address 12 May 2020
CH01 - Change of particulars for director 12 May 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 31 May 2019
PSC04 - N/A 19 June 2018
CS01 - N/A 19 June 2018
CH01 - Change of particulars for director 19 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 01 November 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 19 April 2016
DISS40 - Notice of striking-off action discontinued 10 February 2016
AR01 - Annual Return 09 February 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AA - Annual Accounts 23 June 2015
AD01 - Change of registered office address 09 January 2015
MR01 - N/A 02 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 23 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
287 - Change in situation or address of Registered Office 12 May 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 12 November 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 19 January 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 10 January 2005
395 - Particulars of a mortgage or charge 11 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
395 - Particulars of a mortgage or charge 17 October 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 17 December 2001
225 - Change of Accounting Reference Date 08 August 2001
395 - Particulars of a mortgage or charge 19 December 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2015 Outstanding

N/A

Legal charge 09 August 2004 Outstanding

N/A

Legal charge 11 October 2002 Fully Satisfied

N/A

Legal mortgage 08 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.