TARMAC (CSL) LIMITED - BIRMINGHAM
Overview
TARMAC (CSL) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TARMAC (CSL) LIMITED was incorporated 83 years ago on 18/07/1940 and has the registered number: 00362421. The accounts status is DORMANT.
TARMAC (CSL) LIMITED was incorporated 83 years ago on 18/07/1940 and has the registered number: 00362421. The accounts status is DORMANT.
TARMAC (CSL) 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 | 31/12/2014 |
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 | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 | CURRENT |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-11-29 UNTIL 1995-12-20 | RESIGNED |
| DEREK WILD | Sep 1941 | British | Director | 1991-07-12 UNTIL 1996-12-31 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1995-03-01 UNTIL 1995-12-20 | RESIGNED |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Secretary | 1991-07-12 UNTIL 1994-11-21 | RESIGNED |
| HELEN DOUGLAS | British | Secretary | 2000-01-21 UNTIL 2005-05-16 | RESIGNED | |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1994-11-21 UNTIL 1995-12-27 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2005-05-16 UNTIL 2013-06-29 | RESIGNED | ||
| CHARLES ANTHONY WENTZEL | Secretary | 1995-12-27 UNTIL 1999-06-21 | RESIGNED | ||
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-06-21 UNTIL 2000-01-21 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 1991-07-12 UNTIL 1998-08-21 | RESIGNED |
| DALLAS MORTON PEARCE TAYLOR | Mar 1953 | South African | Director | 1999-09-27 UNTIL 2000-01-21 | RESIGNED |
| PATRICK ANDREW BRUSNAHAN | Apr 1960 | British | Director | 1998-08-20 UNTIL 1999-09-27 | RESIGNED |
| HELEN DOUGLAS | British | Director | 2000-01-21 UNTIL 2005-05-16 | RESIGNED | |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 1999-05-13 UNTIL 2000-01-21 | RESIGNED |
| CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 2000-01-21 UNTIL 2005-05-16 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| DAVID BRUCE MOORE | Jun 1951 | British | Director | 1997-01-02 UNTIL 1999-05-14 | RESIGNED |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| TARMAC NOMINEES LIMITED | Corporate Director | 2005-05-16 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2005-05-16 UNTIL 2013-06-29 | RESIGNED |