NATIONAL ROAD PLANING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NATIONAL ROAD PLANING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NATIONAL ROAD PLANING LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02800915. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL ROAD PLANING LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02800915. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL ROAD PLANING LIMITED - BIRMINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction 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
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 | ||
JAMIE ROGER TOWN | Aug 1972 | British | Director | 2018-03-28 | CURRENT |
RICHARD VINE | Jul 1969 | British | Director | 2018-05-03 | CURRENT |
MARK DELLER | Mar 1978 | British | Director | 2022-11-21 | CURRENT |
MR CLIFF WILSON SPENCE | Jul 1951 | British | Secretary | 1993-03-29 UNTIL 1998-09-04 | RESIGNED |
MR NICHOLAS MICHAEL SHIRES | Dec 1964 | British | Director | 2015-10-23 UNTIL 2018-02-01 | RESIGNED |
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
MR NICK MASON | Mar 1974 | British | Director | 2015-10-23 UNTIL 2022-11-21 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2006-01-17 UNTIL 2013-04-17 | RESIGNED |
MR MICHAEL ANDREW JOHNSON | Mar 1951 | British | Director | 1993-08-11 UNTIL 2013-04-17 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2006-01-17 UNTIL 2006-07-31 | RESIGNED |
SEAN DEVELERA O CALLAGHAN | Aug 1941 | British | Director | 1999-01-29 UNTIL 2005-05-24 | RESIGNED |
DARREN STOKES | Jul 1969 | British | Director | 2001-04-02 UNTIL 2003-06-26 | RESIGNED |
MARK EDWARD EUSTACE | Sep 1962 | British | Secretary | 1999-01-19 UNTIL 2006-01-17 | RESIGNED |
MR CLIFF WILSON SPENCE | Jul 1951 | British | Secretary | 1998-09-05 UNTIL 1999-01-19 | RESIGNED |
MARK EDWARD EUSTACE | Sep 1962 | British | Secretary | 1998-09-04 UNTIL 1998-09-05 | RESIGNED |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-04-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-18 UNTIL 1993-03-29 | RESIGNED | ||
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2006-01-17 UNTIL 2012-11-30 | RESIGNED |
MR DAVID ANTHONY INGALL | Dec 1948 | British | Director | 1993-03-29 UNTIL 2003-04-16 | RESIGNED |
MR CLIFF WILSON SPENCE | Jul 1951 | British | Director | 1993-03-29 UNTIL 2003-04-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-18 UNTIL 1993-03-29 | RESIGNED | ||
PETER MICHAEL INGALL | Oct 1954 | British | Director | 1993-08-11 UNTIL 2003-04-16 | RESIGNED |
MARK EDWARD EUSTACE | Sep 1962 | British | Director | 2003-02-01 UNTIL 2006-01-17 | RESIGNED |
MR MARTIN JOHN HARRISON | Jun 1969 | British | Director | 2013-04-16 UNTIL 2014-08-08 | RESIGNED |
MR PAUL FLEETHAM | Feb 1961 | British | Director | 2006-01-17 UNTIL 2022-04-30 | RESIGNED |
MR JONATHAN FRANK WELLS | Sep 1957 | British | Director | 2003-02-01 UNTIL 2006-01-17 | RESIGNED |
MR RICHARD ALBERT COSTALL | Jun 1946 | British | Director | 1995-02-14 UNTIL 2003-04-16 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2015-10-23 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2013-04-17 | RESIGNED |
PAUL ANTHONY BENNETT | Jan 1952 | British | Director | 1999-01-29 UNTIL 2003-07-25 | RESIGNED |
MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-04-17 | RESIGNED |
MR TREVOR WILLIAM WATSON | May 1951 | British | Director | 1993-08-11 UNTIL 2003-04-16 | RESIGNED |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 UNTIL 2015-10-23 | 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 |