LTM (CITY OF WESTMINSTER) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LTM (CITY OF WESTMINSTER) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LTM (CITY OF WESTMINSTER) LIMITED was incorporated 34 years ago on 03/04/1990 and has the registered number: 02488552. The accounts status is FULL and accounts are next due on 30/09/2024.

LTM (CITY OF WESTMINSTER) 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 (CITY OF WESTMINSTER) LIMITED (until 02/09/2013)
UMD (CITY OF WESTMINSTER) 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
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
MR RICHARD SIMPSON Jan 1972 British Director 2009-03-30 UNTIL 2011-08-01 RESIGNED
CHRISTOPHER DAVID HOOKER Feb 1952 British Director RESIGNED
KEVIN JOHN SEAMAN Jun 1956 British Director 1997-09-30 UNTIL 2013-04-17 RESIGNED
MR MARTIN KENNETH RILEY Jan 1967 British Director 2013-04-16 UNTIL 2017-03-08 RESIGNED
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN Jul 1968 South African Director 2006-09-30 UNTIL 2011-02-01 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
JOHN WILLIAM LEEVERS Oct 1949 Australian Director RESIGNED
FRANK STUART CHISWELL MANSON Jun 1939 British Director RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2008-01-26 UNTIL 2013-04-17 RESIGNED
ALAN FRANK RAHILLY Aug 1943 British Director RESIGNED
ANTONY LEWIS JOHN THOMAS Jan 1947 British Secretary RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2005-12-01 UNTIL 2007-12-10 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2011-02-01 UNTIL 2013-04-17 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
DUNCAN LESLIE BRATT Dec 1946 British Director 1995-05-24 UNTIL 2000-05-25 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
ANTHONY FELLOWS May 1942 British Director 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 THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Director RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2006-11-01 UNTIL 2008-01-26 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2008-01-26 UNTIL 2008-11-05 RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2006-01-30 UNTIL 2008-01-26 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 1996-09-04 UNTIL 1997-09-30 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2000-11-22 UNTIL 2006-09-30 RESIGNED
MR CHARLES CEDRIC HOLLINSWORTH Nov 1948 British Director 1999-01-04 UNTIL 2000-11-22 RESIGNED
TODD WILLIAM HANNIGAN Oct 1972 Australian Director 2006-01-30 UNTIL 2006-11-01 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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