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 - 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 31/12/2022 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

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