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TARMASTER DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarmaster Design Limited. The company was founded 21 years ago and was given the registration number 04501286. The firm's registered office is in BANGOR. You can find them at Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TARMASTER DESIGN LIMITED
Company Number:04501286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd, LL57 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF

Secretary20 August 2002Active
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF

Director27 March 2023Active
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF

Director31 March 2004Active
50, Top Llan Road, Glan Conwy, Conwy, LL28 5ND

Secretary02 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary01 August 2002Active
50, Top Llan Road, Glan Conwy, Conwy, LL28 5ND

Director02 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director01 August 2002Active

People with Significant Control

Ms Michelle Jenkinson-Jones
Notified on:09 September 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Wales
Address:2 Llys Onnen, Ffordd Y Llyn, Bangor, Wales, LL57 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Wales
Address:2 Llys Onnen, Ffordd Y Llyn, Bangor, Wales, LL57 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Officers

Change person secretary company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Address

Change registered office address company with date old address new address.

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2023-03-27Officers

Appoint person director company with name date.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-23Capital

Capital name of class of shares.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Change person secretary company with change date.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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