Company information:
Tascor Services Limited (No: 02057887)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Operating Company
Incorporated: 24-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: OWEN DAVID CONOR BARRY ( DOB: Sep-1979 From: Oct-2016 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Feb-2023 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Feb-2023 )
Current Director: PATRICK WILLIAM ELLIOTT ( DOB: Sep-1963 From: Oct-2016 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Aug-2012 )
Resigned Director: ALAN JOHN AYLING ( DOB: Mar-1954 From: Sep-2003 To: Dec-2003 )
Resigned Director: CHRISTIAN MARC BAILES ( DOB: Apr-1962 From: Jan-2015 To: Sep-2016 )
Resigned Director: ANTONY BARRY ( DOB: Apr-1961 From: Aug-2008 To: Dec-2009 )
Resigned Director: OWEN DAVID CONOR BARRY ( DOB: Sep-1979 From: May-2014 To: May-2015 )
Resigned Director: OWEN DAVID CONOR BARRY ( DOB: Sep-1979 From: Oct-2016 To: Jun-2020 )
Resigned Director: ROBERT BEATTIE ( DOB: Jun-1960 From: Oct-2005 To: Mar-2007 )
Resigned Director: ANTHONY THOMAS BURDEN ( DOB: Jan-1950 From: Oct-2005 To: Jan-2011 )
Resigned Director: ALAN BURGE ( DOB: Dec-1957 From: Aug-2012 To: Nov-2013 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Aug-2012 To: Nov-2013 )
Resigned Director: CAPITA GROUP SECRETARY LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Director: GARETH LAWRENCE CHAPMAN ( DOB: Aug-1966 From: Mar-2004 To: Mar-2005 )
Resigned Director: MARTIN COLES ( DOB: Nov-1972 From: Jul-2020 To: Apr-2024 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: Dec-2013 To: Jan-2015 )
Resigned Director: GEOFFREY ERNEST COOPER ( DOB: Mar-1942 From: May-1999 To: Jul-2004 )
Resigned Director: GERALD CRANLEY ( DOB: Nov-1945 From: May-2007 To: Aug-2012 )
Resigned Director: GEOFFREY JAMES DEAR ( DOB: Sep-1937 From: Jul-1999 To: Oct-2005 )
Resigned Director: IAN ROBERT FRASER ( DOB: May-1955 From: Jan-1993 To: Oct-1998 )
Resigned Director: JAMES GREENOAK ( DOB: Mar-1953 From: Jul-2014 To: Sep-2014 )
Resigned Director: PAUL ANDREW HIGGINS ( DOB: Dec-1952 From: Jan-2005 To: Oct-2005 )
Resigned Director: GRACE FIONA HORTON ( DOB: Apr-1971 From: May-2015 To: Feb-2016 )
Resigned Director: JEREMY JOHN IRWIN ( DOB: Sep-1940 From: Feb-1996 To: Aug-1998 )
Resigned Director: DEREK LEWIS ( DOB: Mar-1947 From: Jul-2003 To: May-2006 )
Resigned Director: JAMES JUSTIN MACNAMARA ( DOB: Oct-1956 From: Jan-1993 To: Apr-1996 )
Resigned Director: ALISTAIR ROBERT MACTAGGART ( DOB: Sep-1960 From: Dec-2013 To: May-2014 )
Resigned Director: PETER DAVID MANNING ( DOB: Jun-1955 From: Aug-2010 To: Aug-2012 )
Resigned Director: SIMON PHILIP MARSHALL ( DOB: Apr-1961 From: Mar-2004 To: May-2010 )
Resigned Director: RAYMOND JAMES MASTERS ( DOB: May-1952 From: Jul-1998 To: Nov-2002 )
Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Dec-2013 To: Jan-2015 )
Resigned Director: JULIAN FREDERICK NICHOLLS ( DOB: Sep-1951 From: Oct-2005 To: Feb-2010 )
Resigned Director: ADRIAN MARK NORRIS ( DOB: Apr-1971 From: Feb-2016 To: Sep-2017 )
Resigned Director: PETER O'BRIEN ( DOB: Aug-1954 From: Jul-2014 To: Jan-2015 )
Resigned Director: PETER JOHN PAICE ( DOB: Dec-1943 From: Feb-1991 To: Jan-1993 )
Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Aug-2012 To: Apr-2013 )
Resigned Director: NEVILLE PURVIS ( DOB: May-1936 From: Sep-2001 To: Apr-2005 )
Resigned Director: THOMAS RICHARD PHINEAS RIALL ( DOB: Apr-1960 From: Mar-2001 To: Feb-2005 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Aug-2012 To: Jan-2015 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Aug-2012 To: Nov-2013 )
Resigned Director: ARTHUR TAYLOR ( DOB: Jul-1929 From: Apr-1996 To: May-1997 )
Resigned Director: JOHN FRANK TOOP ( DOB: Nov-1941 From: Feb-1991 To: Jan-1993 )
Resigned Director: KENNETH EDWARD TUCKWOOD ( DOB: May-1943 From: Apr-1996 To: Aug-1998 )
Resigned Director: MARK HENRY UNDERWOOD ( DOB: Mar-1956 From: Jul-2006 To: Feb-2008 )
Resigned Director: GEOFFREY ARTHUR VINALL ( DOB: Oct-1965 From: Feb-2010 To: Aug-2012 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Jul-2020 To: Jul-2021 )
Resigned Director: JAMES COURTENAY VYVYAN ROBINSON ( DOB: Jan-1958 From: May-2003 To: Apr-2005 )
Resigned Director: JOHN DANIEL WHEELER ( DOB: May-1942 From: May-1997 To: Apr-2000 )
Resigned Director: MARTIN JOHN TREEMOON WOOLLEY ( DOB: Dec-1958 From: Dec-2001 To: Apr-2011 )
Resigned Secretary: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950 From: Nov-2001 To: Jan-2002 )
Resigned Secretary: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966 From: Dec-1999 To: Nov-2001 )
Resigned Secretary: JOSE CAETANO ELIAS PINTO ( DOB: Feb-1935 From: Jan-1993 To: Dec-1999 )
Resigned Secretary: JEREMY PAUL SIMON ( DOB: Feb-1956 From: Jan-2002 To: Aug-2012 )
Persons of Significant Control:
Capita Business Services Ltd, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 11,864,445 | 16,542,646 | 25,373,310 | 27,368,119 | 29,918,150 | -1,155,447 | -1,115,516 | 11864445.0,16542646.0,25373310.0,27368119.0,29918150.0,-1155447.0,-1115516.0 |