TARMAC WESTERN LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC WESTERN LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC WESTERN LIMITED was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC WESTERN LIMITED was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC WESTERN LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-13 | CURRENT | ||
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
DEREK SMITH | Aug 1951 | British | Director | 1992-07-17 UNTIL 2001-03-31 | RESIGNED |
RICHARD ASHTON LISTER | Aug 1941 | Secretary | RESIGNED | ||
ANDREW ROBERT SIMPSON | Jan 1954 | British | Director | 2000-11-10 UNTIL 2005-05-16 | RESIGNED |
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
MALCOLM WARREN THOMPSON | Mar 1967 | British | Director | 2000-05-03 UNTIL 2005-05-12 | RESIGNED |
MR KENNETH ALFRED RILEY | Feb 1941 | British | Director | 1999-05-17 UNTIL 2002-03-11 | RESIGNED |
IAN PUGHSLEY | Feb 1954 | British | Director | 1996-01-24 UNTIL 1997-12-31 | RESIGNED |
WILLIAM POTTER | Sep 1932 | British | Director | RESIGNED | |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
MR ANTHONY MORGAN | May 1956 | British | Director | 2000-05-03 UNTIL 2005-05-16 | RESIGNED |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 1997-07-22 UNTIL 2004-09-08 | RESIGNED |
MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2015-10-31 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
CHARLES ANTHONY WENTZEL | Feb 1948 | British | Secretary | 1992-03-31 UNTIL 1992-07-17 | RESIGNED |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-28 | RESIGNED | ||
DAVID THOMAS JOHNSON | Sep 1945 | Secretary | 1992-07-17 UNTIL 2005-05-16 | RESIGNED | |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
WARREN STUART HALL | Apr 1950 | British | Director | 2000-05-03 UNTIL 2005-05-16 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2001-05-02 UNTIL 2003-03-03 | RESIGNED |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 1998-03-01 UNTIL 2004-09-08 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2021-04-09 | RESIGNED |
MR JOHN DRAPER | Apr 1941 | British | Director | 1992-03-31 UNTIL 1999-07-05 | RESIGNED |
JAMES MCNEILLY EVANS | May 1941 | British | Director | 2000-05-03 UNTIL 2001-05-02 | RESIGNED |
MICHAEL GERALD GARLAND | Jun 1957 | British | Director | 2000-05-30 UNTIL 2005-05-16 | RESIGNED |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 2001-05-02 UNTIL 2004-09-08 | RESIGNED |
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | RESIGNED | |
RICHARD ASHTON LISTER | Aug 1941 | Director | RESIGNED | ||
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1999-04-19 UNTIL 2004-09-08 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-05-16 UNTIL 2013-01-07 | RESIGNED |
MR JAMES ASHTON LISTER | Oct 1934 | British | Director | RESIGNED | |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
DAVID BRUCE MOORE | Jun 1951 | British | Director | 1992-07-17 UNTIL 1999-04-19 | RESIGNED |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
MR JOHN STUART WILKINSON | May 1944 | British | Director | RESIGNED | |
MRS ANGELA CLAIRE WALKER | Nov 1962 | British | Director | 2003-03-03 UNTIL 2004-09-08 | 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 |