TARMAC CONCRETE PRODUCTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC CONCRETE PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC CONCRETE PRODUCTS LIMITED was incorporated 65 years ago on 27/05/1958 and has the registered number: 00605156. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC CONCRETE PRODUCTS LIMITED was incorporated 65 years ago on 27/05/1958 and has the registered number: 00605156. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC CONCRETE PRODUCTS 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 | 31/12/2022 | 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 |
---|---|---|---|---|---|
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | 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 |
ROY JAMES HARRISON | Jul 1947 | British | Director | 1992-07-01 UNTIL 1994-08-01 | RESIGNED |
JOHN DERRICK SIMS | Sep 1927 | British | Director | RESIGNED | |
MICHAEL JOHN SAUNDERS | Dec 1956 | British | Director | 2004-01-01 UNTIL 2005-12-31 | RESIGNED |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 2000-07-28 UNTIL 2005-05-16 | RESIGNED |
MR WILLIAM SPURR | Nov 1964 | British | Director | 2005-01-04 UNTIL 2005-05-16 | RESIGNED |
MARK JOHN MCCOLL | May 1960 | British | Director | 2000-09-06 UNTIL 2005-05-16 | RESIGNED |
CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 2005-05-16 UNTIL 2009-04-30 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1993-01-04 UNTIL 2000-06-12 | RESIGNED |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 2000-06-12 UNTIL 2005-03-31 | RESIGNED |
LESLIE ANTHONY ELLIS HOPKINS | Apr 1942 | British | Director | 1994-08-01 UNTIL 1996-08-31 | RESIGNED |
PHILIP ROBERT STRONG | Sep 1949 | British | Director | 2000-07-28 UNTIL 2004-06-21 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2000-06-12 UNTIL 2000-07-27 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1996-08-31 UNTIL 2000-06-12 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | RESIGNED | |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-29 | RESIGNED | ||
MR DAVID STUART BILLSON | Nov 1966 | British | Secretary | 2000-07-28 UNTIL 2005-05-16 | RESIGNED |
TARMAC NOMINEES TWO LIMITED | Corporate Director | 2009-07-13 UNTIL 2013-06-29 | RESIGNED | ||
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | RESIGNED | |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
MR DAVID STUART BILLSON | Nov 1966 | British | Director | 2000-07-28 UNTIL 2005-05-16 | RESIGNED |
MR DAVID STUART BILLSON | Nov 1966 | British | Director | 2009-07-13 UNTIL 2012-04-25 | RESIGNED |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
DALLAS MORTON PEARCE TAYLOR | Mar 1953 | South African | Director | 2000-06-12 UNTIL 2000-07-27 | RESIGNED |
MR DAVID BLOUNT | Dec 1947 | British | Director | 2000-07-28 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2000-07-28 UNTIL 2004-02-03 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1996-08-31 UNTIL 2000-06-12 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Director | 2012-04-25 UNTIL 2012-12-14 | RESIGNED |
MR SIMON PAUL CARR | Nov 1958 | British | Director | 2000-07-28 UNTIL 2004-06-21 | RESIGNED |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2000-07-28 UNTIL 2005-05-16 | RESIGNED |
MRS ANGELA CLAIRE WALKER | Nov 1962 | British | Director | 2003-05-01 UNTIL 2005-05-16 | RESIGNED |
JAMES MCNEILLY EVANS | May 1941 | British | Director | 2000-07-28 UNTIL 2001-06-18 | RESIGNED |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 2001-06-18 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
PAUL ANTHONY HOBSON | Oct 1959 | British | Director | 2000-07-28 UNTIL 2005-01-31 | RESIGNED |
TARMAC NOMINEES LIMITED | Corporate Director | 2009-07-13 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 |
|
Tarmac Industrial Minerals 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 |