TAEMAR LIMITED
NEWCASTLE UPON TYNE ADDERSTONE CONSTRUCTION LIMITED RG GROUNDWORKS LTD

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Company number 05374580
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Robert Hugh Joseph Wilson as a director on 17 November 2016. The most likely internet sites of TAEMAR LIMITED are www.taemar.co.uk, and www.taemar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Taemar Limited is a Private Limited Company. The company registration number is 05374580. Taemar Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Taemar Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne Ne2 1bp. . HUXLEY, Peter is a Director of the company. PATRICK, Kevin is a Director of the company. Secretary ARMSTRONG, John George has been resigned. Secretary GRIFFITHS, Jill has been resigned. Secretary JOHNSTON, Alan Duncan has been resigned. Secretary WATSON, Jonathan William Harley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAGGETT, Ian Robert has been resigned. Director MALLATRATT, Dominic John has been resigned. Director WILSON, Robert Hugh Joseph has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUXLEY, Peter
Appointed Date: 26 October 2016
53 years old
Director
PATRICK, Kevin
Appointed Date: 26 October 2016
66 years old

Resigned Directors

Secretary
ARMSTRONG, John George
Resigned: 30 October 2015
Appointed Date: 01 October 2010
Secretary
GRIFFITHS, Jill
Resigned: 11 October 2006
Appointed Date: 21 July 2006
Secretary
JOHNSTON, Alan Duncan
Resigned: 01 October 2010
Appointed Date: 11 October 2006
Secretary
WATSON, Jonathan William Harley
Resigned: 12 April 2016
Appointed Date: 30 October 2015
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 July 2006
Appointed Date: 24 February 2005
Director
BAGGETT, Ian Robert
Resigned: 30 October 2015
Appointed Date: 21 July 2006
52 years old
Director
MALLATRATT, Dominic John
Resigned: 09 February 2015
Appointed Date: 01 April 2008
55 years old
Director
WILSON, Robert Hugh Joseph
Resigned: 17 November 2016
Appointed Date: 29 September 2015
45 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 July 2006
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Ian Robert Baggett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TAEMAR LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of Robert Hugh Joseph Wilson as a director on 17 November 2016
26 Oct 2016
Director's details changed for Mr Andy Parnell on 26 October 2016
26 Oct 2016
Appointment of Mr Peter Huxley as a director on 26 October 2016
...
... and 46 more events
21 Jul 2006
Secretary resigned
21 Jul 2006
Director resigned
27 Apr 2006
Accounts for a dormant company made up to 28 February 2006
14 Mar 2006
Return made up to 24/02/06; full list of members
24 Feb 2005
Incorporation

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