DOW MAC CONCRETE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DOW MAC CONCRETE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DOW MAC CONCRETE LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736127. The accounts status is DORMANT.
DOW MAC CONCRETE LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736127. The accounts status is DORMANT.
DOW MAC CONCRETE 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 | 31/12/2017 |
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 |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| MR SEAN JUSTIN CAMPBELL | Dec 1955 | British | Secretary | 1992-07-31 UNTIL 1995-09-13 | RESIGNED |
| HELEN DOUGLAS | British | Secretary | 1999-08-27 UNTIL 2005-05-16 | RESIGNED | |
| PENELOPE ELIZABETH CAMPBELL | May 1961 | British | Secretary | 1995-09-13 UNTIL 1996-04-30 | RESIGNED |
| BERNARD MALCOLM MURPHY | Jul 1958 | British | Secretary | 1996-04-30 UNTIL 1999-08-27 | RESIGNED |
| BERNARD MALCOLM MURPHY | Jul 1958 | British | Director | 1996-04-30 UNTIL 1999-08-26 | RESIGNED |
| CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 1999-08-27 UNTIL 2005-05-16 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| NICHOLAS HENRY ALDOUS WOOD | Oct 1951 | British | Director | 1999-08-27 UNTIL 2005-03-31 | RESIGNED |
| BARRIE FREDERICK GILL | Aug 1949 | British | Director | 1996-04-30 UNTIL 1999-08-27 | RESIGNED |
| PHILIP WILLIAM RICHARDS | Feb 1956 | British | Director | 1996-04-30 UNTIL 1999-08-26 | RESIGNED |
| HELEN DOUGLAS | British | Director | 1999-08-27 UNTIL 2005-05-16 | RESIGNED | |
| CARL HOWARD BIGLEY | Apr 1959 | British | Director | 1992-07-31 UNTIL 1995-09-13 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| MR SEAN JUSTIN CAMPBELL | Dec 1955 | British | Director | 1992-07-31 UNTIL 1996-04-30 | RESIGNED |
| GILBERT JAMES COX | Apr 1949 | British | Director | 1992-07-31 UNTIL 1993-12-07 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2005-05-16 UNTIL 2013-06-29 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-07-31 UNTIL 1992-07-31 | 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 | ||
| 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 |
|---|---|---|---|---|
| Baird & Stevenson Asphalt & Concrete Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |