TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED was incorporated 18 years ago on 17/06/2005 and has the registered number: 05484014. The accounts status is SMALL.
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED was incorporated 18 years ago on 17/06/2005 and has the registered number: 05484014. The accounts status is SMALL.
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
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 | 2014-01-13 | CURRENT | ||
| MR BEN COGGAN | Mar 1978 | British | Director | 2019-07-15 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-30 | CURRENT | ||
| MR MATTHEW CHARLES HANKINS | Nov 1969 | British | Director | 2010-04-12 UNTIL 2012-08-01 | RESIGNED |
| JOHN RICHARD BRADSHAW | Secretary | 2013-02-12 UNTIL 2013-06-30 | RESIGNED | ||
| MR ADRIAN DAVID PROCKTER | May 1955 | British | Secretary | 2005-06-17 UNTIL 2012-08-01 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2014-01-13 UNTIL 2019-07-15 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2014-01-13 UNTIL 2014-04-04 | RESIGNED |
| JAMES RICHARD STIRK | Secretary | 2012-08-01 UNTIL 2013-02-12 | RESIGNED | ||
| DAVID MCCLELLAND | Sep 1967 | British | Director | 2012-07-31 UNTIL 2014-01-13 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2006-02-28 UNTIL 2006-07-31 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-06-17 UNTIL 2005-06-17 | RESIGNED | ||
| MR JOHN DAVID BARCHAM | Mar 1967 | British | Director | 2005-06-17 UNTIL 2012-08-01 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Director | 2005-06-17 UNTIL 2005-06-17 | RESIGNED | ||
| ANDREW JOHN BATE | Mar 1969 | British | Director | 2009-03-02 UNTIL 2010-03-21 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2009-03-02 | RESIGNED |
| MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 2005-06-17 UNTIL 2007-11-21 | RESIGNED |
| ALAN GEORGE SHEPPARD | Feb 1954 | British | Director | 2005-06-17 UNTIL 2007-11-21 | RESIGNED |
| MR RICHARD NICHOLAS TREDWIN | Oct 1968 | British | Director | 2005-06-17 UNTIL 2012-08-01 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2005-06-17 UNTIL 2014-01-13 | 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 |