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 - BIRMINGHAM

This company is listed in the following categories:
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

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