TARMAC CLAYFORM LIMITED
Non-Trading
General Information
NAME
TARMAC CLAYFORM LIMITED
COMPANY NUMBER
02306348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/1988
(36 years and 1 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/10/1988
19/07/1989
INTERCEDE 626 LIMITED
LONDON
SW1E 5JL
Telephone: 08007837835
TPS: No
100 Victoria Street
London
SW1E 5JL
Portland House
Stag Place
London
SW1E 5DD
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 |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| TARMAC CLAYFORM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC CLAYFORM 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 CLAYFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC CLAYFORM 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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/03/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 28/02/2023 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/02/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930597936) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/11/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/11/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 01/11/2022 | New Board Member Ruth Sarah Button (930160145) Appointed |
| 01/11/2022 | Richard John Wood (926033600) has left the board |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919430743) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076598) Appointed |
| 04/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 26/05/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 22/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 18/08/2017 | TARMAC DIRECTORS (UK) LTD (923630954) has left the board |
| 18/08/2017 | New Board Member TARMAC DIRECTORS (UK) LTD (923630810) Appointed |
| 04/08/2017 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 04/08/2017 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 04/08/2017 | New Board Member TARMAC DIRECTORS (UK) LTD (923630954) Appointed |
| 04/08/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 12/04/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 04/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 01/06/2015 | New Confirmation Statement filed |
| 26/01/2015 | Marcus Owen Shepherd (919069541) has left the board |
| 26/01/2015 | New Company Secretary Chris Barton (919430743) Appointed |
| 04/12/2014 | New Accounts filed |
| 08/09/2014 | Helen Maria Ratsey (915844347) has left the board |
| 08/09/2014 | New Company Secretary Marcus Owen Shepherd (919069541) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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