TASMAR LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL
Company number 05244126
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Paul Martin Mcdonagh on 25 January 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of TASMAR LIMITED are www.tasmar.co.uk, and www.tasmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tasmar Limited is a Private Limited Company. The company registration number is 05244126. Tasmar Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Tasmar Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . MCDONAGH, Paul Martin is a Secretary of the company. MCDONAGH, Christopher Anthony is a Director of the company. MCDONAGH, Paul Martin is a Director of the company. MCDONAGH, Sylvester Christopher Patrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONAGH, Paul Martin
Appointed Date: 04 October 2004
Director
MCDONAGH, Christopher Anthony
Appointed Date: 04 October 2004
52 years old
Director
MCDONAGH, Paul Martin
Appointed Date: 04 October 2004
54 years old
Director
MCDONAGH, Sylvester Christopher Patrick
Appointed Date: 04 October 2004
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 28 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2004
Appointed Date: 28 September 2004

TASMAR LIMITED Events

29 Mar 2017
Confirmation statement made on 30 January 2017 with updates
02 Mar 2017
Director's details changed for Paul Martin Mcdonagh on 25 January 2017
25 Jun 2016
Group of companies' accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
27 Jan 2016
Director's details changed for Paul Martin Mcdonagh on 21 November 2015
...
... and 37 more events
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
28 Sep 2004
Incorporation

TASMAR LIMITED Charges

24 September 2007
Guarantee & debenture
Delivered: 4 October 2007
Status: Satisfied on 11 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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