TASKMASTER RESOURCES LIMITED
Overview
| Company Name | TASKMASTER RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03289148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TASKMASTER RESOURCES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TASKMASTER RESOURCES LIMITED located?
| Registered Office Address | 8 Leodis Court, David Street, Leeds 8 Leodis Court David Street LS11 5JJ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TASKMASTER RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASKMASTER (RIDINGS) LIMITED | Feb 24, 1997 | Feb 24, 1997 |
| TRACBELL LIMITED | Dec 09, 1996 | Dec 09, 1996 |
What are the latest accounts for TASKMASTER RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TASKMASTER RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for TASKMASTER RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Norton as a director on Nov 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucy Kuc as a director on Nov 16, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 032891480007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032891480006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032891480008, created on May 21, 2025 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Miranda Atkinson as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Floor 2, 22 Gilbert Street London W1K 5HD England to 8 Leodis Court, David Street, Leeds 8 Leodis Court David Street Leeds LS11 5JJ on Feb 23, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Recruitmaster Ltd as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Anthony Keegan as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032891480007, created on Dec 15, 2022 | 17 pages | MR01 | ||||||||||
Registered office address changed from 8 Leodis Court David Street Leeds LS11 5JJ to Floor 2, 22 Gilbert Street London W1K 5HD on Dec 19, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Mays as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Godfrey as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Justin Denis Fletcher as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 032891480006, created on Dec 09, 2022 | 43 pages | MR01 | ||||||||||
Who are the officers of TASKMASTER RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKORUPKA, Andrew George | Secretary | 8 Leodis Court David Street LS11 5JJ Leeds 8 Leodis Court, David Street, Leeds England | British | 86463360001 | ||||||
| ATKINSON, Miranda | Director | Leodis Court LS11 5JJ Leeds 8 England | England | British | 305960500001 | |||||
| FLETCHER, Adam Justin Denis | Director | Gilbert Street W1K 5HD London 22 England | England | English | 274234190001 | |||||
| KEEGAN, Mark Anthony | Director | 8 Leodis Court David Street LS11 5JJ Leeds 8 Leodis Court, David Street, Leeds England | England | English | 269246970001 | |||||
| KUC, Lucy | Director | 8 Leodis Court David Street LS11 5JJ Leeds 8 Leodis Court, David Street, Leeds England | England | British | 342641330001 | |||||
| NORTON, Mark | Director | 8 Leodis Court David Street LS11 5JJ Leeds 8 Leodis Court, David Street, Leeds England | England | British | 342641360001 | |||||
| SKORUPKA, Andrew George | Director | 8 Leodis Court David Street LS11 5JJ Leeds 8 Leodis Court, David Street, Leeds England | England | British | 86463360002 | |||||
| HAMILTON, Robert Herd | Secretary | 82 Manse Road ML1 2PT Motherwell | British | 647140001 | ||||||
| NELSON, Deborah Frances | Secretary | 2 Reedling Drive Morley LS27 8GQ Leeds West Yorkshire | British | 51689070002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| ANTILL, William Dolby | Director | 9 California Mews Morley LS27 8LR Leeds West Yorkshire | British | 75143220001 | ||||||
| ANTILL, William Dolby | Director | 9 California Mews Morley LS27 8LR Leeds West Yorkshire | British | 75143220001 | ||||||
| DALE, Trevor | Director | 17 Hambleton Avenue Osbaldwick YO10 3PP York North Yorkshire | British | 51689040002 | ||||||
| GODFREY, Andrew | Director | Lower Pasture Blaxton DN9 3RF Doncaster 28 United Kingdom | England | British | 94798800003 | |||||
| HAMILTON, Robert Herd | Director | 82 Manse Road ML1 2PT Motherwell | United Kingdom | British | 647140001 | |||||
| MAYS, Michael | Director | 8 Leodis Court David Street Leeds LS11 5JJ | England | British | 220276290001 | |||||
| MURPHY, John Alan | Director | 64 Whittinghame Drive G12 Glasgow | Scotland | British | 628170001 | |||||
| O'NEILL, Colin | Director | 7 Springfield Place LS25 1LT Garforth West Yorkshire | United Kingdom | British | 55131420002 | |||||
| PROSSER, William Lindsay | Director | 5 Kilbreck Gardens Bearsden G61 4SL Glasgow Lanarkshire | British | 649450001 | ||||||
| WILSON, Louise | Director | 8 Leodis Court David Street Leeds LS11 5JJ | United Kingdom | British | 220276640001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of TASKMASTER RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Michael Mays | Nov 07, 2016 | 8 Leodis Court David Street Leeds LS11 5JJ | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Andrew Godfrey | Apr 06, 2016 | 8 Leodis Court David Street Leeds LS11 5JJ | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Andrew George Skorupka | Apr 06, 2016 | 8 Leodis Court David Street Leeds LS11 5JJ | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Recruitmaster Ltd | Apr 06, 2016 | Gilbert Street W1K 5HD London Floor 2, 22 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0