ROSELAND AGGREGATES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ROSELAND AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ROSELAND AGGREGATES LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROSELAND AGGREGATES LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROSELAND AGGREGATES 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 |
---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
WILLIAM RICHARD CROCKER | Jul 1969 | British | Director | 2002-04-21 UNTIL 2002-04-23 | RESIGNED |
WILLIAM RICHARD CROCKER | Jul 1969 | British | Secretary | 1996-10-28 UNTIL 2002-04-23 | RESIGNED |
WILLIAM DAVID CROCKER | Jan 1946 | British | Secretary | RESIGNED | |
MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 2002-04-23 UNTIL 2004-02-17 | RESIGNED |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
MICHAEL JOHN SAUNDERS | Dec 1956 | British | Director | 2002-04-23 UNTIL 2004-02-16 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2002-04-23 UNTIL 2004-02-17 | RESIGNED |
PAUL GWILT | May 1947 | British | Director | 2002-04-23 UNTIL 2003-12-31 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
MR GEOFFREY JAMES CROCKER | Jun 1951 | British | Director | RESIGNED | |
WILLIAM DAVID CROCKER | Jan 1946 | British | Director | RESIGNED | |
TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-16 UNTIL 2013-06-29 | RESIGNED | ||
MRS HAZEL DIANE WILLIAMS | Sep 1952 | British | Director | RESIGNED | |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
JOHN GERMAIN BAILEY | Oct 1952 | British | Director | 2002-04-23 UNTIL 2004-02-16 | RESIGNED |
MR KEVIN STUART WILLIAMS | Apr 1954 | British | Director | RESIGNED | |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-17 UNTIL 2013-06-29 | RESIGNED | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
TARMAC NOMINEES LIMITED | Corporate Director | 2004-02-16 UNTIL 2013-06-29 | 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 |