UNITED MARINE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
UNITED MARINE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
UNITED MARINE HOLDINGS LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446702. The accounts status is DORMANT.
UNITED MARINE HOLDINGS LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446702. The accounts status is DORMANT.
UNITED MARINE HOLDINGS 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 | 31/12/2016 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
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 | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| MARILYN JANE PHILLIPS | May 1961 | British | Director | 2000-06-26 UNTIL 2001-10-31 | RESIGNED |
| MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2006-01-30 UNTIL 2008-01-26 | RESIGNED |
| MR MALCOLM WHITTLE | Jan 1947 | British | Director | 1997-09-30 UNTIL 1998-07-31 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-06-29 | 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 |
| JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 1997-09-30 UNTIL 2004-12-01 | 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 2013-06-29 | RESIGNED |
| KEVIN JOHN SEAMAN | Jun 1956 | British | Director | 1997-09-30 UNTIL 2013-06-29 | RESIGNED |
| PLAMEN JORDANOFF | Sep 1973 | Australian | Director | 2007-02-01 UNTIL 2008-01-26 | RESIGNED |
| CHARLES NOVOTNY | Jun 1938 | British | Director | RESIGNED | |
| GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2004-12-01 UNTIL 2006-01-30 | RESIGNED |
| MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-06-26 UNTIL 2004-12-01 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2005-11-26 UNTIL 2007-12-10 | RESIGNED |
| MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2004-01-01 UNTIL 2006-01-30 | RESIGNED |
| ELIZABETH MARY BAYLEY | Secretary | 2001-12-17 UNTIL 2005-11-26 | RESIGNED | ||
| ANTONY LEWIS JOHN THOMAS | Jan 1947 | British | Secretary | RESIGNED | |
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-29 | RESIGNED | ||
| JAMES RICHARD STIRK | Secretary | 2008-01-26 UNTIL 2012-11-30 | RESIGNED | ||
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| PAUL GWILT | May 1947 | British | Director | 2000-06-01 UNTIL 2003-12-31 | RESIGNED |
| TODD WILLIAM HANNIGAN | Oct 1972 | Australian | Director | 2004-12-01 UNTIL 2006-11-01 | RESIGNED |
| MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Director | RESIGNED | |
| MARIA CLAIRE GENT | Feb 1971 | British | Director | 2007-03-01 UNTIL 2008-01-26 | 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 | 1997-09-30 UNTIL 2000-11-22 | RESIGNED |
| PETER FRANCIS DAVENPORT | Nov 1937 | British | Director | RESIGNED | |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1997-09-30 UNTIL 2006-07-31 | RESIGNED |
| MR RICHARD SIMPSON | Jan 1972 | British | Director | 2009-03-30 UNTIL 2011-11-21 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1996-09-04 UNTIL 2000-08-15 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1993-09-30 UNTIL 1996-09-04 | RESIGNED |
| DUNCAN LESLIE BRATT | Dec 1946 | British | Director | 1995-04-03 UNTIL 2000-05-25 | 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 | 2007-09-14 UNTIL 2008-11-05 | RESIGNED |
| CHRISTOPHER DAVID HOOKER | Feb 1952 | British | Director | 1997-09-30 UNTIL 1998-08-21 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
| JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 1995-01-26 UNTIL 1995-05-24 | 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 |