TARMAC CLAYFORM LIMITED - LONDON


Company Profile Company Filings

Overview

TARMAC CLAYFORM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TARMAC CLAYFORM LIMITED was incorporated 35 years ago on 18/10/1988 and has the registered number: 02306348. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TARMAC CLAYFORM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2023-02-23 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2022-11-01 CURRENT
TARMAC DIRECTORS (UK) LTD Corporate Director 2016-09-01 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
MR LEE JAMES MILLS Jul 1958 British Director 1998-11-20 UNTIL 2000-10-27 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 2000-10-27 UNTIL 2016-09-01 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director 1992-12-21 UNTIL 1998-11-20 RESIGNED
ANTHONY JOHN COLLINS Jun 1942 British Director RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2016-09-01 UNTIL 2021-04-09 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Secretary 1993-04-30 UNTIL 1994-01-13 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MS RITA MARY CROMPTON British Secretary RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1994-01-13 UNTIL 2011-01-19 RESIGNED
MR MARTIN JOHN BRAYSHAW Jul 1955 British Secretary 1992-08-31 UNTIL 1993-04-30 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2023-02-23 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1995-01-24 UNTIL 2016-02-29 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 2000-07-28 UNTIL 2016-09-01 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1992-12-01 UNTIL 2000-07-28 RESIGNED
ANTHONY LAWRENCE DUNN Sep 1944 British Director RESIGNED
BRIAN SIDNEY PRESTON DOWLING Jan 1950 British Director RESIGNED
NEIL SINCLAIR CORDEREY Feb 1963 British Director 1997-05-21 UNTIL 2000-09-29 RESIGNED
BRYAN RICHARD BURLETSON Jun 1941 British Director RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR BRUCE BAXTER CHEER May 1960 British Director 1993-05-21 UNTIL 1995-01-24 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1991-07-01 UNTIL 1993-06-28 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1993-06-28 UNTIL 1997-05-21 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-02-08 UNTIL 2021-05-31 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
MR GRAHAM JOHN PICKERING Aug 1961 British Director 1991-04-25 UNTIL 1992-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Properties (Jma) Ltd 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
U And I Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TITAN COURT M.C. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CANON HOUSE PROPERTIES (EGHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
64-65 MANAGEMENT LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
CANON HOUSE PROPERTIES (STAINES) LTD AMERSHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 28-02-2023 -6,860,612 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 28-02-2022 -6,860,612 equity
Abbreviated Company Accounts - TARMAC CLAYFORM LIMITED 2016-11-26 29-02-2016 £-6,860,611 equity
Abbreviated Company Accounts - TARMAC CLAYFORM LIMITED 2015-12-01 28-02-2015 £-6,860,611 equity
Abbreviated Company Accounts - TARMAC CLAYFORM LIMITED 2014-11-27 28-02-2014 £-6,860,611 equity

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