TARMAC MARINE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC MARINE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC MARINE LIMITED was incorporated 37 years ago on 03/03/1987 and has the registered number: 02105370. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC MARINE LIMITED was incorporated 37 years ago on 03/03/1987 and has the registered number: 02105370. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC MARINE LIMITED - BIRMINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
LAFARGE TARMAC MARINE LIMITED (until 03/08/2015)
LAFARGE TARMAC MARINE LIMITED (until 03/08/2015)
TARMAC MARINE DREDGING LIMITED (until 02/09/2013)
UNITED MARINE DREDGING 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 | ||
ASHLEY ERNEST COSTER-HOLLIS | Aug 1989 | British | Director | 2023-06-30 | CURRENT |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
MR GORDON JOHN TUCK | Nov 1970 | British | Director | 2017-03-08 | CURRENT |
MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2006-01-30 UNTIL 2008-01-26 | RESIGNED |
ELIZABETH MARY BAYLEY | Secretary | 2001-12-17 UNTIL 2005-12-01 | RESIGNED | ||
JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 1995-01-26 UNTIL 2004-12-01 | RESIGNED |
KEVIN JOHN SEAMAN | Jun 1956 | British | Director | 1997-06-30 UNTIL 2013-04-17 | RESIGNED |
MR RICHARD SIMPSON | Jan 1972 | British | Director | 2009-03-30 UNTIL 2011-08-01 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1999-01-04 UNTIL 2006-07-31 | RESIGNED |
MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2017-03-08 | RESIGNED |
MARILYN JANE PHILLIPS | May 1961 | British | Director | 2000-06-26 UNTIL 2001-10-31 | RESIGNED |
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-09-30 UNTIL 2011-02-01 | RESIGNED |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2004-01-01 UNTIL 2006-01-30 | RESIGNED |
CHARLES NOVOTNY | Jun 1938 | British | Director | RESIGNED | |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2004-12-01 UNTIL 2006-01-30 | RESIGNED |
FRANK STUART CHISWELL MANSON | Jun 1939 | British | Director | RESIGNED | |
JOHN WILLIAM LEEVERS | Oct 1949 | Australian | Director | RESIGNED | |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2004-01-01 UNTIL 2006-01-30 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2008-01-26 UNTIL 2011-08-01 | RESIGNED |
PLAMEN JORDANOFF | Sep 1973 | Australian | Director | 2007-02-01 UNTIL 2008-01-26 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-06-26 UNTIL 2004-12-01 | RESIGNED |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2011-08-01 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 | ||
MR RUPERT BURNE | Jul 1963 | British | Director | 2007-09-20 UNTIL 2008-11-05 | RESIGNED |
MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Director | RESIGNED | |
TODD WILLIAM HANNIGAN | Oct 1972 | Australian | Director | 2004-12-01 UNTIL 2006-11-01 | RESIGNED |
PAUL GWILT | May 1947 | British | Director | 2000-06-01 UNTIL 2003-12-31 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | 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 |
WARREN GEOFFREY COLQUITT | May 1963 | British | Director | 1999-01-04 UNTIL 2000-05-25 | 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 MALCOLM WHITTLE | Jan 1947 | British | Director | RESIGNED | |
DUNCAN LESLIE BRATT | Dec 1946 | British | Director | 1995-05-24 UNTIL 1997-09-30 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1993-09-30 UNTIL 1996-09-04 | 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 | 1999-01-04 UNTIL 2000-03-14 | RESIGNED |
CHRISTOPHER DAVID HOOKER | Feb 1952 | British | Director | RESIGNED | |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2001-10-31 UNTIL 2003-12-31 | RESIGNED |
MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 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 PETER EDWARD WHITTLE | Dec 1952 | British | Director | 2006-11-01 UNTIL 2007-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2017-11-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
United Marine Holdings Limited | 2016-04-06 - 2017-11-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |