MEDWAY VALLEY PARK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MEDWAY VALLEY PARK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MEDWAY VALLEY PARK LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02631914. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEDWAY VALLEY PARK LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2010-01-04 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
GRAHAM PROTHERO Nov 1961 British Director 1997-03-03 UNTIL 1999-12-03 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-19 UNTIL 2010-01-04 RESIGNED
MRS REBECCA JOAN POWELL Jul 1972 British Director 2011-01-05 UNTIL 2011-09-01 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Director 1999-12-09 UNTIL 2001-12-14 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2003-04-06 UNTIL 2010-06-30 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MIKJON LIMITED Nominee Director 1991-07-24 UNTIL 1991-11-18 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1991-07-24 UNTIL 1991-11-18 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
JOHN MICHAEL TAUWHARE May 1957 British Secretary 1992-02-01 UNTIL 1994-09-12 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary 2000-02-28 UNTIL 2001-12-14 RESIGNED
PENELOPE KIM FOLLOWS Secretary 1997-05-30 UNTIL 2000-02-28 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 2001-12-14 UNTIL 2007-04-13 RESIGNED
MR CLIVE FREDERICK COSTER British Secretary 1991-11-18 UNTIL 1992-01-31 RESIGNED
MR CLIVE FREDERICK COSTER British Secretary 1994-09-12 UNTIL 1997-05-30 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2010-02-01 UNTIL 2015-08-27 RESIGNED
PER BAY RASMUSSEN Jun 1935 Danish Director 1991-12-20 UNTIL 1993-06-28 RESIGNED
ANTHONY MAURICE KEMP May 1942 British Director 1991-11-18 UNTIL 1996-12-31 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 2001-12-31 UNTIL 2003-04-04 RESIGNED
MR PHILLIP THOMAS EDWARD LANYON Sep 1964 British Director 2010-08-16 UNTIL 2013-03-28 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2001-12-14 UNTIL 2007-04-13 RESIGNED
COLIN TERRY HUNTER Aug 1944 British Director 1991-11-18 UNTIL 1997-03-03 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2009-06-19 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-01-01 UNTIL 2013-11-20 RESIGNED
MISS SONIA FENNELL Jul 1959 British Director 2010-06-07 UNTIL 2011-01-05 RESIGNED
MR GAVIN FOWNES THOMAS Oct 1955 British Director 1991-11-18 UNTIL 1997-03-03 RESIGNED
MR CLIVE FREDERICK COSTER British Director 1991-12-20 UNTIL 1992-07-23 RESIGNED
MARIE-CECILE COLLIGNON Sep 1976 French Director 2011-09-01 UNTIL 2011-12-31 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 2013-03-28 UNTIL 2014-04-04 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
RICHARD ANTHONY SPRAY Dec 1951 British Director 1999-12-09 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Cement And Lime 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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