TARMAC (BA) LIMITED - STRATHCLYDE BUSINESS PARK
Company Profile | Company Filings |
Overview
TARMAC (BA) LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Active.
TARMAC (BA) LIMITED was incorporated 88 years ago on 14/11/1935 and has the registered number: SC018780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC (BA) LIMITED was incorporated 88 years ago on 14/11/1935 and has the registered number: SC018780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC (BA) LIMITED - STRATHCLYDE BUSINESS PARK
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
CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-01-20 | CURRENT | ||
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
BRIAN KING | May 1941 | British | Director | RESIGNED | |
FRANCIS OLIVER MARCH | Aug 1927 | British | Director | RESIGNED | |
FRANCIS OLIVER MARCH | Aug 1927 | British | Director | RESIGNED | |
EDWARD BRYAN MCCANN | Sep 1944 | British | Director | 1992-07-01 UNTIL 1993-12-09 | RESIGNED |
ARCHIBALD SMITH MCKINLAY | May 1929 | British | Director | RESIGNED | |
IAN GORDON SUTHERLAND MCPHERSON | Mar 1940 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN MYATT | Dec 1943 | British | Director | 1990-07-01 UNTIL 1993-12-13 | RESIGNED |
RAYMOND DAVID HOPPER | Jan 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
WILLIAM KENNETH JACKSON | Jan 1924 | British | Director | RESIGNED | |
CHRISTOPHER MALCOLM HENRY KEMP | Aug 1951 | British | Director | 1993-12-13 UNTIL 1999-12-17 | RESIGNED |
ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1999-10-29 UNTIL 2000-11-28 | RESIGNED |
JULIAN LEMUEL BOWN | Jan 1934 | Secretary | RESIGNED | ||
HARRY WILLIAM GOSS | British | Secretary | 1993-12-06 UNTIL 1999-10-29 | RESIGNED | |
HORACE WILFRED HEATON | Oct 1928 | English | Director | RESIGNED | |
TARMAC NOMINEES TWO LIMITED | Corporate Director | 1999-12-17 UNTIL 2014-01-20 | RESIGNED | ||
JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
DONALD ALFRED COOPER | Jan 1946 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY CLOUGH | Feb 1953 | British | Director | 1993-03-01 UNTIL 1993-12-09 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
PAUL SPENCER BOOTH | Jun 1941 | British | Director | RESIGNED | |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
DEREK PAUL BLEAKLEY | Apr 1935 | British | Director | RESIGNED | |
MR DAVID TWELLS WATSON | Aug 1940 | British | Director | 1990-07-01 UNTIL 1993-12-09 | RESIGNED |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
ANDREW CHARLES SMITH | Oct 1946 | British | Director | 1993-12-09 UNTIL 1999-12-17 | RESIGNED |
TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2014-01-20 | RESIGNED | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-20 UNTIL 2015-08-27 | RESIGNED | ||
TARMAC NOMINEES LIMITED | Corporate Director | 1999-12-17 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2021-12-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tarmac Holdings (Thl) Limited | 2016-04-06 - 2021-12-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |