SITUSEC LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SITUSEC LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SITUSEC LIMITED was incorporated 45 years ago on 20/06/1979 and has the registered number: 01431488. The accounts status is FULL.
SITUSEC LIMITED was incorporated 45 years ago on 20/06/1979 and has the registered number: 01431488. The accounts status is FULL.
SITUSEC 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 | 31/12/2016 |
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 |
| PAMELA JONAS | Nov 1941 | British | Director | RESIGNED | |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 1999-10-04 UNTIL 2006-07-31 | RESIGNED |
| PAMELA JONAS | Nov 1941 | British | Secretary | RESIGNED | |
| GUY FRANKLIN YOUNG | Secretary | 2011-02-01 UNTIL 2013-06-29 | RESIGNED | ||
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1999-10-04 UNTIL 2006-07-31 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Secretary | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
| JOHN MICHAEL MCCARTHY | Sep 1946 | British | Director | RESIGNED | |
| ROSEMARY ANN MCCARTHY | Nov 1947 | British | Director | RESIGNED | |
| DAVID JONAS | Jul 1940 | British | Director | RESIGNED | |
| MR CHRISTOPHER CHARLES MCCARTHY | Feb 1951 | English | Director | RESIGNED | |
| BARBARA ANN LILLIAN MCCARTHY | Mar 1952 | British | Director | RESIGNED | |
| TARMAC NOMINEES LIMITED | Corporate Director | 2009-02-11 UNTIL 2013-06-29 | RESIGNED | ||
| MR RODNEY JOHN CALDER | Apr 1949 | British | Director | 2004-02-03 UNTIL 2009-02-11 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2000-03-13 UNTIL 2004-02-03 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1999-10-04 UNTIL 2000-03-13 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-06-29 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Holdings (Thl) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |