TARMAC SOUTHERN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC SOUTHERN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TARMAC SOUTHERN LIMITED was incorporated 77 years ago on 17/07/1946 and has the registered number: 00415260. The accounts status is DORMANT.
TARMAC SOUTHERN LIMITED was incorporated 77 years ago on 17/07/1946 and has the registered number: 00415260. The accounts status is DORMANT.
TARMAC SOUTHERN LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/07/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 | CURRENT | ||
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2000-05-15 UNTIL 2006-07-31 | RESIGNED |
| MRS ANGELA CLAIRE WALKER | Nov 1962 | British | Director | 2003-02-03 UNTIL 2005-05-16 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
| MICHAEL JOHN SAUNDERS | Dec 1956 | British | Director | 2000-05-12 UNTIL 2005-03-31 | RESIGNED |
| MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 2000-05-12 UNTIL 2005-05-16 | RESIGNED |
| DALLAS MORTON PEARCE TAYLOR | Mar 1953 | South African | Director | 1999-09-27 UNTIL 2000-05-12 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2003-01-24 UNTIL 2005-05-16 | RESIGNED |
| MR KENNETH ALFRED RILEY | Feb 1941 | British | Director | 2000-05-12 UNTIL 2002-11-30 | RESIGNED |
| DAVID BRUCE MOORE | Jun 1951 | British | Director | 1997-01-02 UNTIL 1999-05-14 | RESIGNED |
| JOHN MAJOR | Apr 1956 | British | Director | 2004-06-01 UNTIL 2005-05-16 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2004-01-01 UNTIL 2013-06-29 | RESIGNED |
| WILLIAM JOHN ROBERTS | Feb 1948 | British | Director | 2000-05-12 UNTIL 2003-01-24 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-06-29 | RESIGNED |
| CHARLES ANTHONY WENTZEL | Feb 1948 | British | Secretary | 1995-12-27 UNTIL 1999-06-21 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 2000-05-15 UNTIL 2005-05-16 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-06-21 UNTIL 2000-05-15 | RESIGNED |
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-29 | RESIGNED | ||
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Secretary | RESIGNED | |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2001-06-12 UNTIL 2003-02-03 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-11-29 UNTIL 1995-12-20 | RESIGNED |
| PATRICK ANDREW BRUSNAHAN | Apr 1960 | British | Director | 1998-08-20 UNTIL 1999-09-27 | RESIGNED |
| MR RODNEY JOHN CALDER | Apr 1949 | British | Director | 2000-06-26 UNTIL 2005-05-16 | RESIGNED |
| MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2000-05-12 UNTIL 2005-05-16 | RESIGNED |
| JAMES MCNEILLY EVANS | May 1941 | British | Director | 2000-05-12 UNTIL 2001-06-12 | RESIGNED |
| MR DAVID JOHN GLENN | Jun 1955 | British | Director | 2000-05-12 UNTIL 2000-12-11 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1994-11-21 UNTIL 1995-12-27 | RESIGNED | ||
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1995-03-01 UNTIL 1995-12-20 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| JOHN GERMAIN BAILEY | Oct 1952 | British | Director | 2002-03-19 UNTIL 2003-10-31 | RESIGNED |
| PAUL GWILT | May 1947 | British | Director | 2000-05-12 UNTIL 2003-12-31 | RESIGNED |
| MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1999-05-13 UNTIL 2005-03-31 | RESIGNED |
| MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 2001-06-12 UNTIL 2005-03-31 | RESIGNED |
| MR MARK WILSON JOEL | May 1963 | British | Director | 2000-05-12 UNTIL 2005-05-16 | RESIGNED |
| DEREK WILD | Sep 1941 | British | Director | RESIGNED | |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | RESIGNED |