LTM (SOUTHERN) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LTM (SOUTHERN) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LTM (SOUTHERN) LIMITED was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908305. The accounts status is FULL and accounts are next due on 30/09/2024.

LTM (SOUTHERN) LIMITED - BIRMINGHAM

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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
Previous trading names include:
TMD (SOUTHERN) LIMITED (until 02/09/2013)
UMD (SOUTHERN) LIMITED (until 31/12/2009)

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 2013-04-16 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-04-16 CURRENT
ASHLEY ERNEST COSTER-HOLLIS Aug 1989 British Director 2023-06-30 CURRENT
MR GORDON JOHN TUCK Nov 1970 British Director 2017-03-08 CURRENT
JOHN ROBERT TAYLOR Apr 1949 British Director 1995-01-26 UNTIL 1997-09-30 RESIGNED
ELIZABETH MARY BAYLEY Secretary 2001-12-17 UNTIL 2005-12-01 RESIGNED
CHRISTOPHER DAVID HOOKER Feb 1952 British Director RESIGNED
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN Jul 1968 South African Director 2006-09-30 UNTIL 2011-02-01 RESIGNED
KEVIN JOHN SEAMAN Jun 1956 British Director 1997-09-30 UNTIL 2013-04-17 RESIGNED
MR RICHARD SIMPSON Jan 1972 British Director 2009-03-30 UNTIL 2011-08-01 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2000-06-26 UNTIL 2004-12-01 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2004-12-01 UNTIL 2006-01-30 RESIGNED
JOHN WILLIAM LEEVERS Oct 1949 Australian Director RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2008-01-26 UNTIL 2013-04-17 RESIGNED
MR MARTIN KENNETH RILEY Jan 1967 British Director 2013-04-16 UNTIL 2017-03-08 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2011-02-01 UNTIL 2013-04-17 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2005-12-01 UNTIL 2007-12-10 RESIGNED
ANTONY LEWIS JOHN THOMAS Jan 1947 British Secretary RESIGNED
JAMES RICHARD STIRK Secretary 2008-01-26 UNTIL 2012-11-30 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-04-16 RESIGNED
FRANK STUART CHISWELL MANSON Jun 1939 British Director RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1993-09-30 UNTIL 1996-09-04 RESIGNED
TODD WILLIAM HANNIGAN Oct 1972 Australian Director 2006-01-30 UNTIL 2006-11-01 RESIGNED
MARIA CLAIRE GENT Feb 1971 British Director 2007-03-01 UNTIL 2008-01-26 RESIGNED
PETER FRANCIS DAVENPORT Nov 1937 British Director 1993-01-14 UNTIL 1993-09-30 RESIGNED
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2013-04-16 UNTIL 2019-07-15 RESIGNED
MR BEN COGGAN Mar 1978 British Director 2019-07-15 UNTIL 2023-06-30 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2006-11-01 UNTIL 2008-01-26 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2000-11-22 UNTIL 2006-09-30 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2008-01-26 UNTIL 2008-11-05 RESIGNED
DUNCAN LESLIE BRATT Dec 1946 British Director 1995-05-24 UNTIL 2000-05-25 RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2006-01-30 UNTIL 2008-01-26 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2013-04-17 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 1996-09-04 UNTIL 1997-09-30 RESIGNED
MR THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Director RESIGNED
MR CHARLES CEDRIC HOLLINSWORTH Nov 1948 British Director 1999-01-04 UNTIL 2000-11-22 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-04-16 UNTIL 2013-11-20 RESIGNED
MR MARK WILSON JOEL May 1963 British Director 2008-11-04 UNTIL 2013-04-17 RESIGNED
MR SIMON LLOYD WILLIS Oct 1965 British Director 2006-07-31 UNTIL 2009-03-30 RESIGNED
MR MALCOLM WHITTLE Jan 1947 British Director RESIGNED

Persons with Significant Control

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

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