Tag Consulting Limited

Active05110993 Private limited company
Incorporated
23 April 2004 (22 years)
Previously known as
Tag Consulting 2004 Limited (until 14 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Support activities for crop production (01610)
Controlled by
Accounts type
Small
Region
East of England
Address
Park Farm Campus Villa Road
Histon
Cambridge
CB24 9AT

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Spraggins, Mark
Secretary · Appointed 4 July 2024
Director · Appointed 26 June 2004
British
Born December 1962 (63)
Officer history (15 former)
12 May 2026
Resigned Knight, Stuart Montague as Director
4 July 2024
Appointed Spraggins, Mark as Secretary
4 July 2024
Resigned Mckee, Juno, Dr as Secretary
31 December 2023
Resigned Winney, Christopher as Director
20 December 2023
Resigned Orme, Wendy, Dr as Director
15 November 2021
Resigned Barsby, Tina Lorraine as Director
1 October 2021
Appointed Orme, Wendy, Dr as Director
1 October 2021
Appointed Knight, Stuart Montague as Director
1 January 2021
Appointed Mckee, Juno, Dr as Secretary
31 December 2020
Resigned Masson, Stephen Clark as Secretary
13 March 2019
Appointed Masson, Stephen Clark as Secretary
30 November 2018
Resigned Arnold, Susan Nicola as Secretary
15 March 2010
Resigned Orson, James Henry as Director
8 March 2010
Resigned Wells, Andrew John as Director
23 December 2009
Resigned Canham, Michaela Elizabeth as Secretary
18 December 2009
Resigned Macewan, Colin Hugh as Director
10 November 2009
Appointed Barsby, Tina Lorraine as Director
10 November 2009
Appointed Arnold, Susan Nicola as Secretary
5 November 2009
Resigned Macewan, Colin Hugh as Secretary
30 October 2009
Resigned Coppack, David Charles as Director
18 September 2008
Appointed Canham, Michaela Elizabeth as Secretary
26 June 2004
Appointed Coppack, David Charles as Director
26 June 2004
Appointed Winney, Christopher as Director
26 June 2004
Appointed Wells, Andrew John as Director
26 June 2004
Appointed Parish, David Alan as Director
23 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 April 2004
Appointed Macewan, Colin Hugh as Secretary
23 April 2004
Appointed Macewan, Colin Hugh as Director
23 April 2004
Appointed Orson, James Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 03395389

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Niab Emr Right to appoint and remove directors
Niab Pension Trustees Limited Right to appoint and remove directors
Niab Trading Ltd Owns 75–100% of shares
Tag Consulting Limited This company Right to appoint and remove directors
The Arable Group Limited Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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