TARMAC PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TARMAC PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARMAC PENSIONS LIMITED was incorporated 57 years ago on 26/09/1966 and has the registered number: 00888456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC PENSIONS LIMITED was incorporated 57 years ago on 26/09/1966 and has the registered number: 00888456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC PENSIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ANGLO AMERICAN SERVICES (UK) LTD
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PETER HALLIDAY | British | Secretary | 2013-05-23 | CURRENT | |
MR JOHN TONY DAVIES | May 1955 | British | Director | 2001-04-27 | CURRENT |
MR JOHN HALFPENNY | Sep 1957 | British | Director | 2016-09-27 | CURRENT |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 2000-03-23 | CURRENT |
MICHAEL JAMES KNIGHT | May 1950 | British | Director | 2012-08-09 | CURRENT |
ANDREW CHARLES SMITH | Oct 1946 | British | Director | CURRENT | |
MAURICE NICHOL | Sep 1952 | British | Director | 2018-09-20 | CURRENT |
DENIS MCGRATH | Apr 1960 | British | Director | 2006-11-01 UNTIL 2015-11-26 | RESIGNED |
SIR NEVILLE IAN SIMMS | Sep 1944 | British | Director | RESIGNED | |
ANTHONY WILLIAM MORRIS | Nov 1942 | British | Director | 1995-11-01 UNTIL 1996-03-31 | RESIGNED |
MR CHRISTOPHER JOHN MYATT | Dec 1943 | British | Director | RESIGNED | |
MR JOHN TREVOR HAWKINS | Jun 1938 | British | Director | RESIGNED | |
MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1996-03-01 UNTIL 2000-03-23 | RESIGNED |
CHARLES NOVOTNY | Jun 1938 | British | Director | 1992-10-29 UNTIL 1997-11-14 | RESIGNED |
DAVID STUART MANUEL | Dec 1942 | British | Director | 2000-10-03 UNTIL 2001-04-13 | RESIGNED |
MR RAYMOND LUSBY | Aug 1942 | British | Director | RESIGNED | |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 1994-05-27 UNTIL 1995-08-31 | RESIGNED |
MALCOLM LAWER | Dec 1967 | British | Director | 2001-08-18 UNTIL 2016-09-27 | RESIGNED |
ROBERT JAMES KWIST | Feb 1951 | British | Director | 1995-11-01 UNTIL 1997-12-18 | RESIGNED |
ROBERT RONALD INGLIS | Nov 1944 | British | Director | 2002-03-07 UNTIL 2012-03-29 | RESIGNED |
RICHARD JOHN HUGHES | Oct 1945 | British | Director | 1997-12-18 UNTIL 2000-11-08 | RESIGNED |
JACK MAWDSLEY | Nov 1938 | British | Director | RESIGNED | |
CHARLES ANTHONY WENTZEL | British | Secretary | 2001-01-01 UNTIL 2002-09-03 | RESIGNED | |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2002-09-03 UNTIL 2012-11-30 | RESIGNED |
MR JAMES DUDLEY MASON | Secretary | RESIGNED | |||
RONALD DAVID PACEY GREEN | British | Secretary | 1997-05-01 UNTIL 2001-01-01 | RESIGNED | |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-05-23 | RESIGNED | ||
CHARLES ANTHONY WENTZEL | British | Director | 2000-03-23 UNTIL 2007-09-14 | RESIGNED | |
JOHN MICHAEL BALL | Jan 1949 | British | Director | 1992-04-30 UNTIL 1995-10-31 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 1999-06-11 UNTIL 2000-03-23 | RESIGNED |
PATRICK ALAN DUFFY | May 1948 | British | Director | 2002-03-07 UNTIL 2006-11-01 | RESIGNED |
MR PETER WALTER MANSFIELD DUDENEY | May 1931 | British | Director | RESIGNED | |
MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2010-01-20 UNTIL 2016-07-13 | RESIGNED |
MR CHRISTOPHER PAUL BURNS | Oct 1957 | British | Director | 2016-09-27 UNTIL 2016-12-14 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 1996-03-01 UNTIL 2000-06-30 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2000-03-23 UNTIL 2004-06-30 | RESIGNED |
MR KENNETH ALEXANDER BECK | Sep 1933 | British | Director | RESIGNED | |
MRS MARGARET GRAY | Dec 1942 | British | Director | RESIGNED | |
MR JOHN DAVID BATHAM | Jun 1941 | British | Director | RESIGNED | |
ROGER JOHN PARNELL | Oct 1943 | British | Director | 2006-05-16 UNTIL 2013-11-22 | RESIGNED |
JOHN MICHAEL BALL | Jan 1949 | British | Director | 1996-09-01 UNTIL 2000-10-03 | RESIGNED |
BRYAN WILLIAM BAKER | Dec 1932 | British | Director | RESIGNED | |
MR ALAN DENNIS HOOTON | Sep 1942 | British | Director | 1992-10-29 UNTIL 1995-10-31 | RESIGNED |
DAVID GARTH | Dec 1947 | British | Director | 1994-01-27 UNTIL 1996-02-29 | RESIGNED |
ROY JAMES HARRISON | Jul 1947 | British | Director | 1994-09-19 UNTIL 1999-06-11 | RESIGNED |
MR JOHN DAVID BATHAM | Jun 1941 | British | Director | 2018-09-20 UNTIL 2021-10-04 | RESIGNED |
PHILIP THOMAS | Mar 1954 | British | Director | 2001-08-24 UNTIL 2009-05-08 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1992-04-30 UNTIL 1994-03-31 | RESIGNED |
SAMUEL FRANK PICKSTOCK | Aug 1934 | British | Director | RESIGNED | |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1996-05-20 UNTIL 2000-03-23 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TARMAC PENSIONS LIMITED | 2024-03-26 | 31-12-2023 | £10 Cash £10 equity |