TARMAC DIRECTORS (UK) LIMITED
Non-Trading
General Information
NAME
TARMAC DIRECTORS (UK) LIMITED
COMPANY NUMBER
03221775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/1996
(28 years and 5 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2013
03/08/2015
LAFARGE TARMAC DIRECTORS (UK) LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Portland House Bickenhill Lane
Solihull
Birmingham
West Midlands
B37 7BQ
Telephone: 7361199
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 |
| TARMAC DIRECTORS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC DIRECTORS (UK) 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 DIRECTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC DIRECTORS (UK) 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 |
|---|---|---|---|---|
|
30/06/1998 - Present (26 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
24/08/2017 - Present (7 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
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 |
|
09/07/1996 - Present (28 years and 5 months) 09/07/1996 - Present (28 years and 5 months) 09/07/1996 - Present (28 years and 5 months) 09/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/07/1996 - Present (28 years and 5 months) 09/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/07/2019 | Andrew James Parris (913003865) has left the board |
| 12/07/2019 | New Board Member Richard John Wood (926033600) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 30/08/2017 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 18/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 13/04/2016 | New Board Member Andrew James Parris (913003865) Appointed |
| 23/12/2015 | New Annual Return filed |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 26/09/2015 | New Accounts filed |
| 15/05/2015 | Sandra Onions (915075293) has left the board |
| 17/12/2014 | New Annual Return filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 03/09/2014 | New Accounts filed |
| 09/06/2014 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 20/12/2013 | New Annual Return filed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 30/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Guy Franklin Young (915795645) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 04/04/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 01/03/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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