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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B P E SECRETARIES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
HS 346 LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ELDERWOOD CARE LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 74990 - Non-trading company
INDIVIDUAL RESTAURANTS (IRC) LIMITED DEESIDE Active FULL 56101 - Licensed restaurants
ICEBOX HOLDINGS LIMITED DEESIDE Dissolved... DORMANT 99999 - Dormant Company
BLANSON LIMITED LEICESTER UNITED KINGDOM Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CT ICE ACQUISITIONS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
HEATHFIELD FOODS LIMITED MANCHESTER ... MEDIUM 7415 - Holding Companies including Head Offices
ARCTIC SEAFOOD LIMITED 1 HARDMAN STREET UNITED KINGDOM Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FRAGRANCE ACQUISITIONS LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COLLISONS LIMITED SHIPLEY ENGLAND Active SMALL 18130 - Pre-press and pre-media services
AREV BRANDS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
BIRMINGHAM OFFICE SUPPLIES & FURNITURE LIMITED SOLIHULL ENGLAND Active DORMANT 46660 - Wholesale of other office machinery and equipment
AREV INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
2 INSURE HOLDINGS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AREV INVESTMENTS (GREEN) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BEECH FARM BUILDINGS MANAGEMENT LIMITED STOKE ON TRENT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HS 408 LIMITED STOCKPORT Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
DUCHAMP HOLDINGS LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
3MS GOLD SERVICES LIMITED BIRMINGHAM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC READYMIX LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company