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 - BIRMINGHAM

This company is listed in the following categories:
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

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