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Home > England & Wales Companies > TAG ECO RECYCLING (UK) LIMITED
Company Information for

TAG ECO RECYCLING (UK) LIMITED

14 ST. GEORGE STREET, LONDON, W1S 1FE,
Company Registration Number
04160239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tag Eco Recycling (uk) Ltd
TAG ECO RECYCLING (UK) LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tag Eco Recycling (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAG ECO RECYCLING (UK) LIMITED
 
Legal Registered Office
14 ST. GEORGE STREET
LONDON
W1S 1FE
Other companies in W1H
 
Previous Names
TRAFIGURA ENERGY LIMITED22/11/2013
Filing Information
Company Number 04160239
Company ID Number 04160239
Date formed 2001-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2018-12-04 06:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG ECO RECYCLING (UK) LIMITED
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Company Officers of TAG ECO RECYCLING (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAOUL BAJAJ
 Director 2015-05-22
MARK JOSEPH IRWIN
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR PAUL EARLAND
 Director 2013-11-21 2017-01-13
SIMON MATTHEW COLLINS
 Director 2013-11-21 2015-05-22
JAAKKO PEKKA AHMALA
 Director 2009-10-06 2013-11-21
NICOLAS JORGE KONIALIDIS
 Director 2008-12-08 2013-11-21
DUNCAN NEIL LETCHFORD
 Director 2010-01-11 2013-11-21
JONATHAN DAVID PEGLER
 Director 2010-01-11 2013-11-21
FRANK RUNGE
 Director 2007-08-06 2010-12-31
STEPHEN MICHAEL JAMES KENNARD
 Company Secretary 2008-02-05 2010-05-06
ROHAN SUMITH FERNANDO
 Director 2007-04-30 2010-03-31
PAUL TREVOR EARLAND
 Director 2008-12-08 2009-08-03
RICHARD ANTHONY SAGE
 Company Secretary 2005-01-31 2008-01-11
GRAHAM JOHN SHARP
 Director 2001-02-14 2007-07-12
ERIC CHRISTIAN JACQUES DE TURCKHEIM
 Director 2001-02-14 2007-04-30
MARK JOSEPH IRWIN
 Company Secretary 2001-02-14 2005-01-31
DAVID JOHN FRANCIS MOONEY
 Director 2003-03-31 2004-05-18
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-02-14 2001-02-14
L & A REGISTRARS LIMITED
 Nominated Director 2001-02-14 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCA LIVESI APPMILK LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
MARK JOSEPH IRWIN SEAL SANDS GAS TRANSPORTATION LIMITED Director 2017-06-08 CURRENT 2006-05-05 Active
MARK JOSEPH IRWIN TRAFIGURA LIMITED Director 2016-10-24 CURRENT 1992-08-06 Active
MARK JOSEPH IRWIN WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED Director 2010-06-30 CURRENT 1979-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR MARK JOSEPH IRWIN
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR EARLAND
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-18AR0114/02/16 FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-18AP01DIRECTOR APPOINTED MR RAOUL BAJAJ
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0114/02/15 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0114/02/14 FULL LIST
2013-11-22RES15CHANGE OF NAME 22/11/2013
2013-11-22CERTNMCOMPANY NAME CHANGED TRAFIGURA ENERGY LIMITED CERTIFICATE ISSUED ON 22/11/13
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEGLER
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LETCHFORD
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS KONIALIDIS
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JAAKKO AHMALA
2013-11-22AP01DIRECTOR APPOINTED MR SIMON MATTHEW COLLINS
2013-11-22AP01DIRECTOR APPOINTED MR TREVOR PAUL EARLAND
2013-05-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-14AR0114/02/13 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PEGLER / 06/02/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JORGE KONIALIDIS / 01/12/2010
2012-02-14AR0114/02/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-03-03AR0114/02/11 FULL LIST
2011-02-16RES01ADOPT MEM AND ARTS 29/11/2010
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK RUNGE
2011-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-12RES13RE SECT 175 CONFLICT OF INTEREST 29/11/2010
2011-01-12RES01ADOPT ARTICLES 29/11/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNARD
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN FERNANDO
2010-03-11AR0114/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK RUNGE / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JORGE KONIALIDIS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHAN SUMITH FERNANDO / 11/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JAMES KENNARD / 11/03/2010
2010-02-24AP01DIRECTOR APPOINTED JONATHAN DAVID PEGLER
2010-02-24AP01DIRECTOR APPOINTED DUNCAN NEIL LETCHFORD
2009-10-21AP01DIRECTOR APPOINTED JAAKKO PEKKA AHMALA
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL EARLAND
2009-07-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-02288aDIRECTOR APPOINTED PAUL TREVOR EARLAND
2008-12-19288aDIRECTOR APPOINTED NICOLAS JORGE KONIALIDIS
2008-11-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-05363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-04363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288bSECRETARY RESIGNED
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-23288bDIRECTOR RESIGNED
2004-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-01MISCFULL ACCOUNTS 30/09/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to TAG ECO RECYCLING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAG ECO RECYCLING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAG ECO RECYCLING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46770 - Wholesale of waste and scrap

Intangible Assets
Patents
We have not found any records of TAG ECO RECYCLING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAG ECO RECYCLING (UK) LIMITED
Trademarks
We have not found any records of TAG ECO RECYCLING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAG ECO RECYCLING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as TAG ECO RECYCLING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAG ECO RECYCLING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TAG ECO RECYCLING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0074040099Waste and scrap, of copper alloys (excl. of copper-zinc alloys, ingots or other similar unwrought shapes, of remelted waste and scrap of copper alloys, ashes and residues containing copper alloys, and waste and scrap of primary cells, primary batteries and electric accumulators)
2016-03-0074040099Waste and scrap, of copper alloys (excl. of copper-zinc alloys, ingots or other similar unwrought shapes, of remelted waste and scrap of copper alloys, ashes and residues containing copper alloys, and waste and scrap of primary cells, primary batteries and electric accumulators)
2016-02-0074040099Waste and scrap, of copper alloys (excl. of copper-zinc alloys, ingots or other similar unwrought shapes, of remelted waste and scrap of copper alloys, ashes and residues containing copper alloys, and waste and scrap of primary cells, primary batteries and electric accumulators)
2016-01-0074040099Waste and scrap, of copper alloys (excl. of copper-zinc alloys, ingots or other similar unwrought shapes, of remelted waste and scrap of copper alloys, ashes and residues containing copper alloys, and waste and scrap of primary cells, primary batteries and electric accumulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG ECO RECYCLING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAG ECO RECYCLING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1FE