TARMAC (SOUTH WESTERN) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC (SOUTH WESTERN) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC (SOUTH WESTERN) LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026403. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC (SOUTH WESTERN) LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026403. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC (SOUTH WESTERN) 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 | 2013-04-16 | CURRENT | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
| SIMON JAMES GREY | Oct 1965 | British | Director | 2022-11-21 | CURRENT |
| MRS ANGELA PIPPARD | Jul 1976 | British | Director | 2023-09-14 | CURRENT |
| MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2013-04-16 UNTIL 2019-07-15 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 2000-11-03 UNTIL 2005-05-16 | RESIGNED |
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-04-16 | RESIGNED | ||
| MR DAVID JOHN GLENN | Jun 1955 | British | Director | 2000-11-01 UNTIL 2001-04-10 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2000-08-09 UNTIL 2000-11-03 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2002-02-25 UNTIL 2005-05-16 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-05-16 UNTIL 2013-04-17 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2021-05-04 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2000-08-09 | RESIGNED | ||
| MR BEN COGGAN | Mar 1978 | British | Director | 2019-07-15 UNTIL 2022-11-21 | RESIGNED |
| PAUL GWILT | May 1947 | British | Director | 2000-11-03 UNTIL 2003-12-31 | RESIGNED |
| MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2000-11-03 UNTIL 2005-05-16 | RESIGNED |
| MR PHILIP CHARLES JACKSON | Jul 1983 | British | Director | 2022-11-21 UNTIL 2023-09-14 | RESIGNED |
| MR KENNETH STEPHEN CLARE | May 1949 | British | Director | 2000-11-03 UNTIL 2002-02-25 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2013-04-17 | RESIGNED |
| ANDREW CHARLES SMITH | Oct 1946 | British | Director | 2000-08-09 UNTIL 2000-11-03 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-04-17 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2000-08-09 | 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 |