UNITED MARINE AGGREGATES LIMITED
In Liquidation
General Information
NAME
UNITED MARINE AGGREGATES LIMITED
COMPANY NUMBER
02336081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/01/1989
(35 years and 10 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/01/1989
30/08/1990
HIGHFLOCK LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08458126400
TPS: No
Church Manorway
Erith
Kent
DA8 1DE
Telephone: 88965760
Francis House
Shopwyke Road
Chichester
West Sussex
PO20 2AD
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 8126400
Medina Wharf
Isle Of Wight Aggregates Ltd
Cowes
Isle of Wight
PO31 7PG
Telephone: 6011011
Murphys Wharf
Lombard Wall
London
SE7 7SH
Telephone: 83050978
Ridham Dk
Iwade
Sittingbourne
Kent
ME9 8SR
Roath Dock
Cardiff
South Glamorgan
CF10 4ED
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 TRADING LIMITED | Active - Accounts Filed | View Report |
| UNITED MARINE AGGREGATES LIMITED | In Liquidation | View Report |
| SOLENT AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED MARINE AGGREGATES 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 UNITED MARINE AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED MARINE AGGREGATES 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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
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 |
|
14/06/1991 - Present (33 years and 5 months) Born in Jun 1938 |
Resigned | Director |
Current: 3 Past: 190 |
View Report |
|
14/06/1991 - 17/12/2001 (10 years and 6 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | Richard John Wood (926033600) has left the board |
| 06/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687637) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687637) Appointed |
| 25/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 19/06/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 18/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 18/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918031014) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918031016) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 05/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 06/08/2013 | John Richard Bradshaw (917474555) has left the board |
| 06/08/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 28/06/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474555) Appointed |
| 09/01/2013 | James Richard Stirk (912938728) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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