TARMASTER DESIGN LIMITED

TARMASTER DESIGN LIMITED is an active private limited company, incorporated on 1 August 2002. The nature of the business is Architectural activities. The company's registered office is on Ffordd Y Llyn, Bangor. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TARMASTER DESIGN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 LLYS ONNEN FFORDD Y LLYN
Address Line 2	PARC MENAI
Post Town	BANGOR
County	GWYNEDD
Country	WALES
Postcode	LL57 4DF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

TARMASTER DESIGN LIMITED

Directors

(The company's officers)

MS MICHELLE JENKINSON-JONES

(~56 year old British national)

2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/03/2023

MR MATTHEW JOHN JONES

(~53 year old British national)

2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2004

MS MICHELLE JENKINSON-JONES

(~56 year old British national)

2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES

Current Secretary

Appointed on 20/08/2002

Shareholders

(Persons of Significant Control)

Mr Matthew John Jones

(~53 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Michelle Jenkinson-Jones

(~56 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/09/2016

Connections

(Shared officers)

115 STATION ROAD MANAGEMENT LIMITED

MR MATTHEW JOHN JONES

RHOS VIEW MANAGEMENT LIMITED

MR MATTHEW JOHN JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)