Company Information for

TASMAR LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,

Company Registration Number

05244126

Private Limited Company

Active

About Tasmar Ltd

TASMAR LIMITED was founded on 2004-09-28 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Tasmar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TASMAR LIMITED
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9

Filing Information

Company Number05244126
Date formed2004-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsGROUP
Last Datalog update:
2024-09-09 03:05:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Martin Mcdonagh Company Secretary 2004-10-04 ENGLAND
Paul Martin Mcdonagh Director MANAGER DIRECTOR 2004-10-04 UNITED KINGDOM
Sylvester Christopher Patrick Mcdonagh Director CONSULTANT 2004-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Anthony Mcdonagh Director 2004-10-04 2018-05-18
Waterlow Secretaries Limited Nominated Secretary 2004-09-28 2004-10-04
Waterlow Nominees Limited Nominated Director 2004-09-28 2004-10-04

Related Directorships for Paul Martin Mcdonagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Mcdonagh MCDONAGH INVESTMENTS LIMITEDCompany Secretary 2009-06-08 CURRENT 2009-06-08 Active
Paul Martin Mcdonagh AYLESBURY AUTO SALVAGE LIMITEDCompany Secretary 2004-03-05 CURRENT 2004-03-05 Active
Paul Martin Mcdonagh ASM SKIP HIRE LIMITEDCompany Secretary 2003-02-18 CURRENT 2003-02-18 Active
Paul Martin Mcdonagh ASM WASTE SERVICES LIMITEDCompany Secretary 2003-02-18 CURRENT 2003-02-18 Active
Paul Martin Mcdonagh ASM AUTO RECYCLING LTD.Company Secretary 2002-07-18 CURRENT 1983-05-09 Active
Paul Martin Mcdonagh SMD PROPERTY MANAGEMENT LIMITEDCompany Secretary 1998-09-23 CURRENT 1995-05-26 Active

Related Directorships for Paul Martin Mcdonagh

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Paul Martin Mcdonagh TOTTERNHOE HOLDINGS LIMITEDDirector 2012-02-29 CURRENT 2011-07-01 Active
Paul Martin Mcdonagh MCDONAGH INVESTMENTS LIMITEDDirector 2009-06-08 CURRENT 2009-06-08 Active
Paul Martin Mcdonagh AYLESBURY AUTO SALVAGE LIMITEDDirector 2004-03-05 CURRENT 2004-03-05 Active
Paul Martin Mcdonagh AYLESBURY SECONDARY METALS LIMITEDDirector 2004-03-04 CURRENT 2004-03-04 Active
Paul Martin Mcdonagh ASM SKIP HIRE LIMITEDDirector 2003-02-18 CURRENT 2003-02-18 Active
Paul Martin Mcdonagh ASM WASTE SERVICES LIMITEDDirector 2003-02-18 CURRENT 2003-02-18 Active
Paul Martin Mcdonagh ASM METAL RECYCLING LTD.Director 2003-02-17 CURRENT 1967-12-08 Active
Paul Martin Mcdonagh ASM AUTO RECYCLING LTD.Director 2002-02-15 CURRENT 1983-05-09 Active
Paul Martin Mcdonagh SMD PROPERTY MANAGEMENT LIMITEDDirector 2001-01-24 CURRENT 1995-05-26 Active

Related Directorships for Sylvester Christopher Patrick Mcdonagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sylvester Christopher Patrick Mcdonagh SYNETIQ GREENPARTS DATA SYSTEMS LIMITEDDirector 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
Sylvester Christopher Patrick Mcdonagh VDL 1094 LTDDirector 2009-12-22 CURRENT 2005-11-08 Active
Sylvester Christopher Patrick Mcdonagh MCDONAGH INVESTMENTS LIMITEDDirector 2009-06-08 CURRENT 2009-06-08 Active
Sylvester Christopher Patrick Mcdonagh SMD PROPERTY MANAGEMENT LIMITEDDirector 2005-06-01 CURRENT 1995-05-26 Active