TARMAC INDUSTRIAL MINERALS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TARMAC INDUSTRIAL MINERALS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC INDUSTRIAL MINERALS LIMITED was incorporated 28 years ago on 30/05/1995 and has the registered number: 03062299. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TARMAC INDUSTRIAL MINERALS LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service 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
Previous trading names include:
ANGLO INDUSTRIAL MINERALS LTD. (until 08/01/2013)

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 2013-06-28 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-13 CURRENT
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
JAMES RICHARD STIRK Secretary 2012-01-27 UNTIL 2012-11-30 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 1999-10-18 UNTIL 2006-09-30 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-01-04 UNTIL 2012-01-27 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-06-28 RESIGNED
KARIM HAJJAR Jan 1963 British Director 2005-03-31 UNTIL 2010-12-21 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 1999-05-13 UNTIL 2005-03-31 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2010-12-21 UNTIL 2013-01-07 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1999-07-30 UNTIL 2007-03-19 RESIGNED
CHARLES ANTHONY WENTZEL Feb 1948 British Secretary 1995-06-22 UNTIL 1999-07-30 RESIGNED
DAVID BRUCE MOORE Jun 1951 British Director 1995-06-22 UNTIL 1999-05-07 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2009-05-18 UNTIL 2012-04-10 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2012-04-10 UNTIL 2015-10-31 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
MR DAVID MAXWELL WESTON Oct 1958 British Director 2006-12-12 UNTIL 2009-05-18 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 1999-03-01 UNTIL 2006-12-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-30 UNTIL 1995-06-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-30 UNTIL 1995-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tarmac Industrial Minerals Holdings Limited 2016-04-06 - 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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