TARMAC (UK) SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC (UK) SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TARMAC (UK) SERVICES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540172. The accounts status is FULL.
TARMAC (UK) SERVICES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540172. The accounts status is FULL.
TARMAC (UK) SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 | 1998-04-23 | CURRENT | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 | CURRENT |
| MARTIN PAUL REID | Jan 1967 | British | Director | 2009-03-18 UNTIL 2010-04-06 | RESIGNED |
| DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2003-04-04 UNTIL 2009-02-25 | RESIGNED |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2010-09-30 UNTIL 2011-09-01 | RESIGNED |
| MICHAEL WILLIAM PENNY | Sep 1950 | British | Director | 1998-06-01 UNTIL 2000-03-20 | RESIGNED |
| MR CYRILLE RAGOUCY | Jan 1956 | French | Director | 2013-04-04 UNTIL 2016-01-19 | RESIGNED |
| IAN MACLEAN REID | Jul 1945 | British | Director | 1999-07-08 UNTIL 2003-04-04 | RESIGNED |
| MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2009-07-31 UNTIL 2013-04-05 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2013-04-04 UNTIL 2015-10-31 | RESIGNED |
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 1998-06-01 UNTIL 1999-03-31 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2015-05-22 UNTIL 2016-03-15 | RESIGNED |
| JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2009-03-18 UNTIL 2013-01-07 | RESIGNED |
| MRS SANDRA ONIONS | Oct 1966 | British | Director | 2010-04-13 UNTIL 2013-04-05 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2002-09-10 UNTIL 2010-04-13 | RESIGNED |
| RICHARD CHARLES MONRO | Apr 1958 | British | Director | 1998-04-23 UNTIL 1998-06-30 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| STANLEY FREDERICK NORTON | Dec 1946 | British | Director | 1998-06-30 UNTIL 2003-12-31 | RESIGNED |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2014-05-23 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| MR FRANCIS COLHOUN | Apr 1973 | British | Director | 2009-03-18 UNTIL 2013-04-05 | RESIGNED |
| MR ROBERT DAVID ANDREWS | Dec 1942 | British | Director | 1998-04-23 UNTIL 1998-06-30 | RESIGNED |
| KEITH WILLIAM DEIGHTON | Mar 1950 | British | Director | 1998-06-01 UNTIL 1999-01-31 | RESIGNED |
| GERARD FRANCOIS MICHEL COSTA | May 1948 | French | Director | 2009-02-25 UNTIL 2009-06-19 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2003-12-31 UNTIL 2007-04-13 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2010-09-30 | RESIGNED |
| MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2000-03-20 UNTIL 2002-04-30 | RESIGNED |
| CLIVE GRAHAM ELLWOOD | May 1958 | British | Director | 2009-03-18 UNTIL 2011-11-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-04-23 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-05-23 UNTIL 2015-05-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-03 UNTIL 1998-04-23 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2013-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |