TARMAC SOUTHERN LIMITED
Company is dissolved
General Information
NAME
TARMAC SOUTHERN LIMITED
COMPANY NUMBER
00415260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/1946
(78 years and 4 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
16/01/1996
08/06/2000
TILCON (1995) LIMITED
View all previous names
BIRMINGHAM
B37 7BQ
Telephone: 02085680408
TPS: No
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | In Liquidation | View Report |
| TARMAC SOUTHERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Credit Risk Overview
Want to learn more about TARMAC SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 166 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 1 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 19/01/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 19/01/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 19/01/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 18/01/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 05/01/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 05/01/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 22/09/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 31/08/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 22/08/2022 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 01/08/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/07/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 09/06/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 14/04/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 03/03/2022 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/08/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 16/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918028609) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918028608) has left the board |
| 05/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 12/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | John Richard Bradshaw (917476558) has left the board |
| 06/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918028608) Appointed |
| 08/06/2013 | New Accounts filed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917476558) Appointed |
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