ALSTON LIMESTONE COMPANY (THE) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ALSTON LIMESTONE COMPANY (THE) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ALSTON LIMESTONE COMPANY (THE) LIMITED was incorporated 115 years ago on 19/08/1908 and has the registered number: 00099241. The accounts status is FULL.
ALSTON LIMESTONE COMPANY (THE) LIMITED was incorporated 115 years ago on 19/08/1908 and has the registered number: 00099241. The accounts status is FULL.
ALSTON LIMESTONE COMPANY (THE) 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 | 31/12/2015 |
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 SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| MR JOHN KERR LINDSAY | British | Secretary | 2004-06-17 UNTIL 2005-05-16 | RESIGNED | |
| CHARLES ANTHONY WENTZEL | British | Secretary | 1995-12-28 UNTIL 1996-06-25 | RESIGNED | |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Secretary | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Secretary | 1996-06-25 UNTIL 2004-06-17 | RESIGNED |
| DAVID BRUCE MOORE | Jun 1951 | British | Director | 1996-01-05 UNTIL 1999-05-07 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-05-16 UNTIL 2013-06-29 | RESIGNED |
| MR BASIL WYNCLIFFE LARTER | Nov 1943 | British | Director | 1996-06-25 UNTIL 2005-09-02 | RESIGNED |
| DAVID JONES | Dec 1949 | British | Director | 1996-06-25 UNTIL 2005-05-16 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| MR KENNETH ALFRED RILEY | Feb 1941 | British | Director | RESIGNED | |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1995-03-01 UNTIL 1995-12-27 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-06-29 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
| MR JOHN DRAPER | Apr 1941 | British | Director | 1996-01-05 UNTIL 1999-10-11 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| BRIAN JEFFREY HOWARTH | Jan 1941 | British | Director | RESIGNED | |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 1996-06-25 UNTIL 2005-05-16 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-12-01 UNTIL 1995-12-27 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1995-02-01 UNTIL 1996-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tilcon Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |