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Companies House/Gravesend/Company profile

TAG CONSTRUCTION LIMITED

Active
03197636·incorporated 1996-05-13

TAG CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 13 May 1996 at Companies House (number 03197636; OpenRegistry canonical ID GB-03197636-tag-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 8,137 active companies registered in Gravesend, Kent (postcode DA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-13
Registered Address
55 BATH STREET, GRAVESEND, KENT, DA11 0DF
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TAG CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Tgr Capital Ltd (United Kingdom reg. 15706760). Notified 2024-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Paramjit Kaur Rana born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-01.
    • Owns 25–50% of shares
  • Jaswinder Singh Rana born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-01.
    • Owns 25–50% of shares
  • Mr Taran Singh Rana born 1990 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavinder Singh Rana born 1993 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Gravesend: