TARMAC DC PENSION TRUSTEE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC DC PENSION TRUSTEE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC DC PENSION TRUSTEE LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170852. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC DC PENSION TRUSTEE LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170852. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC DC PENSION TRUSTEE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-26 | CURRENT | ||
| MR JOHN TONY DAVIES | May 1955 | British | Director | 2001-11-08 | CURRENT |
| MR CHRISTOPHER EVANS | Apr 1964 | British | Director | 2018-10-02 | CURRENT |
| MR ERIC CLIFFORD ERNEST GRANGE | Mar 1960 | British | Director | 2002-02-08 | CURRENT |
| MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 2001-03-01 | CURRENT |
| CHARLES ANTHONY WENTZEL | British | Secretary | 2001-03-01 UNTIL 2002-02-08 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-03-01 UNTIL 2001-03-01 | RESIGNED | ||
| PAUL ROBERT MAY | Aug 1948 | British | Director | 2007-03-22 UNTIL 2010-01-20 | RESIGNED |
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-26 | RESIGNED | ||
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2002-02-08 UNTIL 2012-11-30 | RESIGNED |
| GARY WILLIAM DODD | Feb 1965 | British | Director | 2003-03-06 UNTIL 2006-04-07 | RESIGNED |
| MR LEE KNOWLES | Jan 1972 | British | Director | 2016-05-09 UNTIL 2016-09-27 | RESIGNED |
| FRANK CHARLES JOHNSON | Mar 1940 | British | Director | 2001-11-08 UNTIL 2005-03-08 | RESIGNED |
| MRS JANE LOUISE HUGHES | Jul 1968 | British | Director | 2005-09-01 UNTIL 2013-12-13 | RESIGNED |
| ANDREW JOHN HOLMES | Aug 1968 | British | Director | 2001-11-08 UNTIL 2002-11-13 | RESIGNED |
| STEPHEN JOHN FUNNELL | Jun 1967 | English | Director | 2004-06-21 UNTIL 2005-07-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2001-03-01 UNTIL 2004-06-30 | RESIGNED |
| BRYAN COCKINGS | Oct 1955 | British | Director | 2010-03-26 UNTIL 2016-02-21 | RESIGNED |
| MR FRANCIS PAUL TROUT | Mar 1971 | British | Director | 2005-08-08 UNTIL 2010-10-21 | RESIGNED |
| MR DAVID BLOUNT | Dec 1947 | British | Director | 2001-11-08 UNTIL 2011-03-15 | RESIGNED |
| CHARLES ANTHONY WENTZEL | British | Director | 2001-03-01 UNTIL 2007-09-14 | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2002-02-08 UNTIL 2007-03-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-01 UNTIL 2001-03-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-01 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2017-02-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tarmac Services Limited | 2016-04-06 - 2017-02-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |