TILCON SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TILCON SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TILCON SERVICES LIMITED was incorporated 71 years ago on 10/06/1952 and has the registered number: 00508685. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TILCON SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-06-28 UNTIL 2013-11-20 RESIGNED
BRIAN JEFFREY HOWARTH Jan 1941 British Director RESIGNED
JOHN CHRISTOPHER HAGUE Apr 1939 British Director RESIGNED
KARIM HAJJAR Jan 1963 British Director 2005-03-31 UNTIL 2009-11-25 RESIGNED
DAVID BRUCE MOORE Jun 1951 British Director 1995-12-28 UNTIL 1999-05-07 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 1999-05-13 UNTIL 2005-03-31 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1994-12-01 UNTIL 1995-12-20 RESIGNED
MR JOHN DRAPER Apr 1941 British Director 1995-12-28 UNTIL 1998-08-25 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-11-25 UNTIL 2010-06-11 RESIGNED
MR GRAHAM SAMUEL GREENHALGH Oct 1947 British Director 1994-04-27 UNTIL 1998-08-25 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 2000-02-29 UNTIL 2006-12-12 RESIGNED
CHARLES ANTHONY WENTZEL Feb 1948 British Secretary 1995-12-29 UNTIL 2000-02-29 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2006-12-12 UNTIL 2009-11-25 RESIGNED
ROBERT IAN WALTER BOYD Jun 1945 British Secretary RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 1999-10-18 UNTIL 2006-09-30 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 2006-12-12 UNTIL 2013-06-29 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 UNTIL 2021-04-09 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 1998-08-25 UNTIL 2006-12-12 RESIGNED
JOHN ROBERT BRUCE Sep 1946 British Director 1994-04-27 UNTIL 1997-07-19 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-12-01 UNTIL 1995-12-20 RESIGNED
ROBERT IAN WALTER BOYD Jun 1945 British Director 1994-04-27 UNTIL 1998-08-25 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
DEREK WILD Sep 1941 British Director RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
MR KENNETH ALFRED RILEY Feb 1941 British Director 1994-04-27 UNTIL 1998-08-25 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2009-11-25 UNTIL 2013-06-29 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1995-02-01 UNTIL 1995-12-20 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-06-28 UNTIL 2015-08-27 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 2009-11-25 UNTIL 2013-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tilcon Holdings Limited 2016-04-06 - 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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