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 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.
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)
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 |