BDP SURFACING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BDP SURFACING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BDP SURFACING LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03355526. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDP SURFACING LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03355526. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDP SURFACING 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 | 31/12/2022 | 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 DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | CURRENT | ||
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
MR PAUL FLEETHAM | Feb 1961 | British | Director | 2004-06-15 UNTIL 2022-04-30 | RESIGNED |
HELEN DOUGLAS | British | Secretary | 1999-04-30 UNTIL 2005-05-16 | RESIGNED | |
JOHN RICHARD BRADSHAW | British | Secretary | 2012-11-30 UNTIL 2013-04-16 | RESIGNED | |
HANDEL THOMAS ROBERT LEONARD | Sep 1922 | British | Secretary | 1997-04-18 UNTIL 1999-04-30 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-12-30 | RESIGNED |
MR MARTIN JOHN HARRISON | Jun 1969 | British | Director | 2013-04-16 UNTIL 2014-08-08 | RESIGNED |
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
STUART MAURICE HAINES | Mar 1957 | British | Director | 1999-04-30 UNTIL 2000-10-01 | RESIGNED |
MICHAEL HOWARD OAKES | Mar 1948 | British | Director | 2001-07-25 UNTIL 2004-04-30 | RESIGNED |
ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2000-10-01 UNTIL 2001-04-30 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-05-16 UNTIL 2013-04-17 | RESIGNED |
CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 1999-04-30 UNTIL 2005-05-16 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
HANDEL THOMAS ROBERT LEONARD | Sep 1922 | British | Director | 1997-04-18 UNTIL 2000-04-30 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
MR GRAEME FRANCIS WILLETT | Jun 1946 | British | Director | 1997-09-16 UNTIL 2007-05-01 | RESIGNED |
HELEN DOUGLAS | British | Director | 1999-04-30 UNTIL 2005-05-16 | RESIGNED | |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2021-04-09 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2013-04-17 | 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 2013-04-17 | RESIGNED |
MR PETER JOHN SIDDALL | Dec 1947 | British | Director | 1997-04-18 UNTIL 1999-04-30 | RESIGNED |
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-17 UNTIL 1997-04-18 | RESIGNED | ||
FNCS LIMITED | Corporate Nominee Director | 1997-04-17 UNTIL 1997-04-18 | 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 |