TARMAC READYMIX LIMITED
- Company statusactive
- Company No00615154
- Age66 years 8 months Incorporated 19 November 1958
- Officers3
Address
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
TARMAC READYMIX LIMITED is an active company incorporated on 19 November 1958 and based in Birmingham. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2015. Next accounts due by 30 September 2016
See filing history on Companies House
Monitor
Latest Activity
Restoration Order Of Court
6 Years Ago on 31 Jul 2019
Gazette Dissolved Voluntary
9 Years Ago on 29 Mar 2016
Gazette Notice Voluntary
9 Years Ago on 12 Jan 2016
Dissolution Application Strike Off Company
9 Years Ago on 04 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 21 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 22 Sep 2015
Appoint Person Director Company With Name Date
9 Years Ago on 03 Sep 2015
Change Corporate Secretary Company With Change Date
9 Years Ago on 03 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 03 Sep 2015
Certificate Change Of Name Company
9 Years Ago on 03 Aug 2015
Change Of Name Notice
9 Years Ago on 03 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Dec 2014
Accounts With Accounts Type Dormant
10 Years Ago on 29 Aug 2014
Appoint Person Director Company With Name
11 Years Ago on 09 Apr 2014
Termination Director Company With Name
11 Years Ago on 09 Apr 2014
Change Corporate Secretary Company With Change Date
11 Years Ago on 29 Jan 2014
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 23 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Dec 2013
Change Person Director Company With Change Date
11 Years Ago on 03 Dec 2013
Termination Director Company With Name
11 Years Ago on 21 Nov 2013
Resolution
12 Years Ago on 20 May 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 25 Apr 2013
Change Corporate Secretary Company With Change Date
12 Years Ago on 15 Apr 2013
Change Corporate Director Company With Change Date
12 Years Ago on 15 Apr 2013
Change Corporate Secretary Company With Change Date
12 Years Ago on 02 Apr 2013
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 04 Jan 2010 | |
| CHOULES, Michael John | director | Oct 1990 | 27 Aug 2015 |
| PENHALLURICK, Fiona Puleston | director | Dec 1967 | 04 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan, REID, Ian Maclean are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
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JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
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REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
TATTAM, David Alfred are mutual persons.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
LAFARGE TARMAC DIRECTORS (UK) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.