TARMAC CENTRAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC CENTRAL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC CENTRAL LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC CENTRAL LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC CENTRAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-30 | CURRENT | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-13 | CURRENT | ||
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
DENNIS RAYMOND MURRAY | Jan 1946 | British | Director | 1996-09-05 UNTIL 1999-07-07 | RESIGNED |
MRS ANGELA CLAIRE WALKER | Nov 1962 | British | Director | 2003-04-01 UNTIL 2005-05-16 | RESIGNED |
CHRISTOPHER JOHN SLAVIN | Apr 1945 | British | Director | 1999-02-25 UNTIL 2000-04-30 | RESIGNED |
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 1997-06-20 UNTIL 2005-05-16 | RESIGNED |
WILLIAM JOHN ROBERTS | Feb 1948 | British | Director | 1996-02-14 UNTIL 2000-04-30 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
IAN PUGHSLEY | Feb 1954 | British | Director | 1996-03-13 UNTIL 1998-03-17 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
MR KENNETH ALFRED RILEY | Feb 1941 | British | Director | 1999-04-28 UNTIL 2002-02-18 | RESIGNED |
GEORGE HENRY ROBERT OLIVER | May 1944 | British | Director | 1998-08-01 UNTIL 2000-04-30 | RESIGNED |
MICHAEL HOWARD OAKES | Mar 1948 | British | Director | 2001-10-12 UNTIL 2004-04-30 | RESIGNED |
STUART MAURICE HAINES | Mar 1957 | British | Director | 1996-02-14 UNTIL 2005-05-16 | RESIGNED |
DAVID BRUCE MOORE | Jun 1951 | British | Director | 1996-01-15 UNTIL 1999-05-07 | RESIGNED |
ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2000-07-26 UNTIL 2001-04-30 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-05-16 UNTIL 2013-01-07 | RESIGNED |
MR BASIL WYNCLIFFE LARTER | Nov 1943 | British | Director | 1999-07-06 UNTIL 2000-04-30 | RESIGNED |
ROGER JOHN PARNELL | Oct 1943 | British | Director | 1996-02-14 UNTIL 2005-05-16 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1999-02-25 UNTIL 2005-03-31 | RESIGNED |
CHARLES ANTHONY WENTZEL | Feb 1948 | British | Secretary | 1996-01-15 UNTIL 1996-06-24 | RESIGNED |
HELEN DOUGLAS | British | Secretary | 1996-06-24 UNTIL 2005-05-16 | RESIGNED | |
JEREMY DAVID HILLIARD | Apr 1960 | British | Director | 2000-05-02 UNTIL 2004-06-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1996-01-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1996-01-15 | RESIGNED | ||
DARREN ANDREW WATERS | Mar 1965 | British | Director | 2004-06-01 UNTIL 2005-05-16 | RESIGNED |
NICHOLAS HENRY ALDOUS WOOD | Oct 1951 | British | Director | 1998-04-27 UNTIL 2005-03-31 | RESIGNED |
JOHN DOUGLAS GRAEME GROOM | Jul 1947 | British | Director | 1996-06-17 UNTIL 1997-12-04 | RESIGNED |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 2001-05-03 UNTIL 2005-03-31 | RESIGNED |
MR PAUL FLEETHAM | Feb 1961 | British | Director | 2004-06-15 UNTIL 2005-05-16 | RESIGNED |
JAMES MCNEILLY EVANS | May 1941 | British | Director | 2000-05-02 UNTIL 2004-01-15 | RESIGNED |
MR JOHN DRAPER | Apr 1941 | British | Director | 1996-01-15 UNTIL 1999-07-06 | RESIGNED |
HELEN DOUGLAS | British | Director | 1996-02-14 UNTIL 2005-05-16 | RESIGNED | |
CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 1996-02-14 UNTIL 2005-05-16 | RESIGNED |
PAUL DEMPSEY | Aug 1955 | South African | Director | 1997-12-09 UNTIL 2000-04-30 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2021-04-09 | RESIGNED |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 1998-04-27 UNTIL 2005-05-16 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2001-05-03 UNTIL 2003-01-31 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
PETER RONALD BENSON | Apr 1948 | British | Director | 1996-02-14 UNTIL 1998-01-12 | RESIGNED |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2015-10-31 | RESIGNED |
MR KENNETH STEPHEN CLARE | May 1949 | British | Director | 1996-03-13 UNTIL 2005-05-16 | RESIGNED |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-30 | 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 |
|
Tilcon 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 |