TAYESTONE RECYCLED AGGREGATES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TAYESTONE RECYCLED AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TAYESTONE RECYCLED AGGREGATES LIMITED was incorporated 27 years ago on 01/05/1996 and has the registered number: 03193043. The accounts status is DORMANT.
TAYESTONE RECYCLED AGGREGATES LIMITED was incorporated 27 years ago on 01/05/1996 and has the registered number: 03193043. The accounts status is DORMANT.
TAYESTONE RECYCLED AGGREGATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 1998-08-31 UNTIL 2001-10-12 | RESIGNED |
ALAN GEORGE SHEPPARD | Feb 1954 | British | Director | 2001-07-20 UNTIL 2008-10-31 | RESIGNED |
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Director | 1996-05-01 UNTIL 1996-09-13 | RESIGNED | |
JAMES RICHARD STIRK | Oct 1959 | British | Director | 1996-09-13 UNTIL 1996-11-20 | RESIGNED |
MICHAEL JOHN SAUNDERS | Dec 1956 | British | Director | 1998-09-01 UNTIL 2000-05-18 | RESIGNED |
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Secretary | 1996-05-01 UNTIL 1996-09-13 | RESIGNED | |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1996-05-01 UNTIL 1996-09-13 | RESIGNED |
MR JOHN ALBERT LARKIN | Jul 1944 | British | Secretary | 1996-11-20 UNTIL 1997-04-16 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-29 | RESIGNED | ||
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2009-04-30 UNTIL 2012-11-30 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1996-09-13 UNTIL 1996-11-20 | RESIGNED |
MR DAVID STUART BILLSON | Nov 1966 | British | Secretary | 1997-04-16 UNTIL 1998-08-31 | RESIGNED |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Secretary | 2001-10-12 UNTIL 2009-04-30 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Director | 2009-04-30 UNTIL 2012-12-14 | RESIGNED |
MR NEIL GRAHAM SCOTT ROBERTS | Jan 1959 | British | Director | 2008-10-13 UNTIL 2009-04-30 | RESIGNED |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
MR ROBERT DAVID LINDSAY KELLY | Aug 1959 | Welsh | Director | 1998-05-21 UNTIL 1999-02-10 | RESIGNED |
MR JOHN JOSEPH THOMAS HEWITT GLAVES | Dec 1938 | British | Director | 1997-07-01 UNTIL 1998-05-02 | RESIGNED |
MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 1998-05-02 UNTIL 1998-09-01 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 1996-11-20 UNTIL 1997-06-13 | RESIGNED |
WILLIAM ROBERT WARNETT | Jan 1956 | British | Director | 1996-11-20 UNTIL 1999-03-05 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
JOHN CHRISTOPHER BARRITT | Jul 1947 | British | Director | 1996-11-20 UNTIL 2001-07-20 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 1996-11-20 UNTIL 1998-05-21 | RESIGNED |
PAUL ANTONY WAKEFIELD | Mar 1967 | British | Director | 1996-09-13 UNTIL 1996-11-20 | RESIGNED |
TARMAC NOMINEES LIMITED | Corporate Director | 2009-04-29 UNTIL 2013-06-29 | 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 |