Tagfirst Retail Solutions Ltd.

General information

Name:

Tagfirst Retail Solutions Limited.

Office Address:

94 London Road Burgess Hill RH15 8NB West Sussex

Number: 02641191

Incorporation date: 1991-08-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in West Sussex registered with number: 02641191. The company was started in 1991. The headquarters of this company is located at 94 London Road Burgess Hill. The zip code for this address is RH15 8NB. The enterprise's registered with SIC code 33140: Repair of electrical equipment. Tagfirst Retail Solutions Limited. filed its account information for the period that ended on October 31, 2018. The business latest confirmation statement was submitted on August 26, 2019.

In order to satisfy the clients, this firm is consistently led by a unit of two directors who are Malcolm P. and Trevor P.. Their outstanding services have been of extreme importance to this firm since 2019. In order to provide support to the directors, the firm has been utilizing the skillset of Trevor P. as a secretary for the last one year.

Executives who have control over the firm are as follows: Malcolm P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trevor P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Trevor P.

Role: Secretary

Appointed: 02 August 2019

Latest update: 19 September 2020

Malcolm P.

Role: Director

Appointed: 02 August 2019

Latest update: 19 September 2020

Trevor P.

Role: Director

Appointed: 02 August 2019

Latest update: 19 September 2020

People with significant control

Malcolm P.
Notified on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trevor P.
Notified on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 1 June 2016
Ceased on 2 August 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 07 October 2020
Confirmation statement last made up date 26 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 July 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 7 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 7 July 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/10/31 (AA)
filed on: 3rd, April 2019
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Numis Limited

Address:

1st Floor Brook House Mount Pleasant

Post code:

TN6 2NE

City / Town:

Crowborough

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
29
Company Age

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