TARMAC MINERAL PRODUCTS LIMITED - BIRMINGHAM
Overview
TARMAC MINERAL PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TARMAC MINERAL PRODUCTS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796648. The accounts status is DORMANT.
TARMAC MINERAL PRODUCTS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796648. The accounts status is DORMANT.
TARMAC MINERAL PRODUCTS 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 | 31/12/2015 |
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 DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 | CURRENT |
WIMPEY GROUP SERVICES LIMITED | Director | 1993-03-05 UNTIL 1993-05-07 | RESIGNED | ||
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 1993-03-05 UNTIL 1993-05-07 | RESIGNED | ||
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
IAN JOHN HART | Apr 1944 | British | Director | 1993-05-07 UNTIL 1996-03-01 | RESIGNED |
ROY JAMES HARRISON | Jul 1947 | British | Director | 1996-03-01 UNTIL 2000-03-13 | RESIGNED |
JULIAN ROBERT HOBBS | Oct 1951 | British | Director | 1993-05-07 UNTIL 1997-04-24 | RESIGNED |
MR ANDREW PANTER | Mar 1944 | British | Director | 1993-05-07 UNTIL 1996-04-10 | RESIGNED |
CHARLES NOVOTNY | Jun 1938 | British | Director | 1996-03-01 UNTIL 1997-06-30 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1994-07-01 UNTIL 1996-03-01 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1996-03-01 UNTIL 1999-06-25 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1993-10-08 UNTIL 1994-01-08 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1999-06-25 UNTIL 2004-02-03 | RESIGNED |
STEVEN LEVEN | Mar 1967 | Secretary | 1994-01-08 UNTIL 1994-12-23 | RESIGNED | |
MR ANTHONY GRAHAM JONES | Feb 1965 | British | Secretary | 1993-03-05 UNTIL 1993-10-08 | RESIGNED |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
ALFRED WINDMILL | Feb 1938 | British | Director | 1993-05-07 UNTIL 1938-02-14 | RESIGNED |
TARMAC NOMINEES LIMITED | Corporate Director | 2004-02-02 UNTIL 2013-06-29 | RESIGNED | ||
JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 1993-05-07 UNTIL 1996-03-01 | RESIGNED |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
NIVEN COATS GREENHALF | Aug 1951 | British | Director | 1993-05-07 UNTIL 1996-07-31 | RESIGNED |
MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 1993-05-07 UNTIL 1996-03-01 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 1996-03-01 UNTIL 1996-03-01 | RESIGNED |
MR PETER DAVID BERNARD | Oct 1944 | British | Director | 1993-05-07 UNTIL 1996-03-01 | RESIGNED |
JOHN CHARLES CHANCE | Oct 1945 | British | Director | 1993-05-07 UNTIL 1995-02-28 | RESIGNED |
JOHN DAMIAN CARR | Mar 1957 | British | Director | 1996-03-01 UNTIL 1999-06-23 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2013-06-29 | RESIGNED | ||
TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-02 UNTIL 2013-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |