EAST COAST SLAG PRODUCTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EAST COAST SLAG PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
EAST COAST SLAG PRODUCTS LIMITED was incorporated 86 years ago on 07/08/1937 and has the registered number: 00330538. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST COAST SLAG PRODUCTS LIMITED was incorporated 86 years ago on 07/08/1937 and has the registered number: 00330538. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST COAST SLAG PRODUCTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
23910 - Production of abrasive products
23910 - Production of abrasive products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MASON | Mar 1974 | British | Director | 2023-10-03 | CURRENT |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | CURRENT | ||
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-05-16 UNTIL 2013-04-17 | RESIGNED |
| MR CHRISTOPHER JULIAN SIMS | Dec 1958 | British | Director | 1992-09-02 UNTIL 1996-06-04 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2021-05-04 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
| MR PETER WILLIAM RICHARDS | Apr 1936 | British | Director | RESIGNED | |
| JOHN ANTHONY RICHARDSON | Feb 1947 | British | Director | 1994-11-01 UNTIL 1999-05-11 | RESIGNED |
| DAVID ANTHONY ALAN REEVES | Aug 1940 | British | Director | 1993-12-01 UNTIL 1997-07-08 | RESIGNED |
| MR JOHN KERR LINDSAY | Jun 1961 | British | Director | 2019-07-15 UNTIL 2022-07-29 | RESIGNED |
| MR DONALD LIGHTFOOT | May 1948 | British | Director | 1992-12-09 UNTIL 1999-05-11 | RESIGNED |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Secretary | 2001-03-30 UNTIL 2004-02-03 | RESIGNED |
| MR JOHN ALBERT LARKIN | Jul 1944 | British | Director | RESIGNED | |
| MR MARK WILSON JOEL | May 1963 | British | Director | 2011-08-01 UNTIL 2013-04-17 | RESIGNED |
| DOCTOR MICHAEL JOHN PETTIFOR | Jul 1941 | British | Director | 1997-07-08 UNTIL 1999-05-11 | RESIGNED |
| MR JOHN COWAN GRAHAM | Aug 1934 | British | Director | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
| MR JOHN ALBERT LARKIN | Jul 1944 | British | Secretary | RESIGNED | |
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-04-16 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-02 UNTIL 2005-05-16 | RESIGNED | ||
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2013-04-17 | RESIGNED |
| TARMAC NOMINEES LIMITED | Corporate Director | 2004-02-02 UNTIL 2005-05-16 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2005-05-16 | RESIGNED | ||
| MR DAVID SMITH | Jun 1985 | British | Director | 2022-07-29 UNTIL 2023-10-03 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-04-17 | RESIGNED |
| MR MICHAEL DANIEL WARD | Oct 1936 | British | Director | RESIGNED | |
| BERNARD DESMOND ANDREWS | Apr 1934 | British | Director | RESIGNED | |
| ALAN BARRETT | Sep 1953 | British | Director | 1995-11-16 UNTIL 2001-02-26 | RESIGNED |
| JOHN CHRISTOPHER BARRITT | Jul 1947 | British | Director | 1994-05-01 UNTIL 1995-11-16 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1995-01-01 UNTIL 2000-03-13 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1993-12-01 UNTIL 2004-02-03 | RESIGNED |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 2001-03-30 UNTIL 2004-02-03 | RESIGNED |
| GEORGE FRANK CLIFFE | Dec 1936 | British | Director | RESIGNED | |
| MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2013-04-16 UNTIL 2019-07-15 | RESIGNED |
| MR JOHN CROFTS | Apr 1937 | British | Director | RESIGNED | |
| MR MICHAEL RONALD TAYLOR | Jan 1943 | British | Director | RESIGNED | |
| MR PETER JOHN GILLATT | Apr 1960 | British | Director | RESIGNED | |
| MR ROBERT IAN FINDLATER | Mar 1955 | British | Director | 1997-04-24 UNTIL 2000-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |