TARMASTER DESIGN LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1UB

Company number 04501286
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, PLAS LLWYD TERRACE, BANGOR, GWYNEDD, LL57 1UB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TARMASTER DESIGN LIMITED are www.tarmasterdesign.co.uk, and www.tarmaster-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Llanfairpwll Rail Station is 3.6 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarmaster Design Limited is a Private Limited Company. The company registration number is 04501286. Tarmaster Design Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Tarmaster Design Limited is Victoria House Plas Llwyd Terrace Bangor Gwynedd Ll57 1ub. . JENKINSON, Michelle is a Secretary of the company. JONES, Matthew John is a Director of the company. Secretary TARMASTER, Simon Paul has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director TARMASTER, Simon Paul has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JENKINSON, Michelle
Appointed Date: 20 August 2002

Director
JONES, Matthew John
Appointed Date: 31 March 2004
55 years old

Resigned Directors

Secretary
TARMASTER, Simon Paul
Resigned: 20 August 2002
Appointed Date: 02 August 2002

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 August 2002
Appointed Date: 01 August 2002

Director
TARMASTER, Simon Paul
Resigned: 01 September 2012
Appointed Date: 02 August 2002
73 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Matthew John Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TARMASTER DESIGN LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50

07 Aug 2015
Director's details changed for Mr. Matthew John Jones on 2 August 2014
...
... and 43 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
Secretary resigned
07 Aug 2002
Secretary resigned
05 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
Incorporation

TARMASTER DESIGN LIMITED Charges

13 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…