TAEMAR LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TAEMAR LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TAEMAR LIMITED was incorporated 14 years ago on 24/02/2005 and has the registered number: 05374580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

TAEMAR LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

UNIT 5 MALING COURT
NEWCASTLE UPON TYNE
NE2 1BP

This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE CONSTRUCTION LIMITED (until 21/08/2015)
RG GROUNDWORKS LTD (until 09/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/02/2016 24/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALLISON JANE HARRISON Mar 1964 British Director 2018-08-03 CURRENT
MR JASON CATTERALL Aug 1972 British Director 2019-01-01 CURRENT
MR IAN ROBERT BAGGETT Dec 1972 British Director 2018-07-12 CURRENT
MR JOHN GEORGE ARMSTRONG Secretary 2010-10-01 UNTIL 2015-10-30 RESIGNED
MR JONATHAN WILLIAM HARLEY WATSON Secretary 2015-10-30 UNTIL 2016-04-12 RESIGNED
MR DOMINIC JOHN MALLATRATT Mar 1970 British Director 2008-04-01 UNTIL 2015-02-09 RESIGNED
MR KEVIN PATRICK Dec 1958 British Director 2018-06-19 UNTIL 2018-08-03 RESIGNED
MR KEVIN PATRICK Dec 1958 British Director 2016-10-26 UNTIL 2018-06-08 RESIGNED
MR ROBERT HUGH JOSEPH WILSON Aug 1980 British Director 2015-09-29 UNTIL 2016-11-17 RESIGNED
MR IAN ROBERT BAGGETT Dec 1972 British Director 2006-07-21 UNTIL 2015-10-30 RESIGNED
MR PETER HUXLEY Mar 1972 British Director 2016-10-26 UNTIL 2018-07-06 RESIGNED
ALAN DUNCAN JOHNSTON Dec 1947 Secretary 2006-10-11 UNTIL 2010-10-01 RESIGNED
MRS JILL GRIFFITHS Dec 1974 Secretary 2006-07-21 UNTIL 2006-10-11 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-02-24 UNTIL 2006-07-21 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-02-24 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ian Robert Baggett 2016-04-06 12/1972 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDERSTONE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE (210) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCHANGE RESIDENTIAL LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELMFIELD INSURANCE SERVICES LIMITED NEWCASTLE UPO Dissolved... FULL 65120 - Non-life insurance
ADDERSTONE DEVELOPMENTS (103) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADDERSTONE DEVELOPMENTS (104) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (101) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (102) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (107) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (205) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (109) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KTP CIVIL ENGINEERING & CONSTRUCTION SERVICES LIMITED SOUTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ADDERSTONE DEVELOPMENTS (108) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (110) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDERSTONE DEVELOPMENTS (107) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (203) LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ADDERSTONE (205) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE (204) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (109) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE LONDON LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ADDERSTONE ASSET MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ADDERSTONE GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ADDERSTONE (206) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate