TARMAC RECYCLED AGGREGATES LIMITED
- Company statusdissolved
- Company No00872442
- Age59 years 5 months Incorporated 28 February 1966
- Officers0
Address
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
TARMAC RECYCLED AGGREGATES LIMITED is an dissolved company incorporated on 28 February 1966 and based in Birmingham. The company was registered 59 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
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 17 Mar 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 17 Dec 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 11 Jan 2020
Resolution
5 Years Ago on 03 Jan 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Mar 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 02 May 2017
Appoint Corporate Director Company With Name Date
8 Years Ago on 21 Oct 2016
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2016
Change Person Director Company With Change Date
9 Years Ago on 02 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 14 Apr 2016
Accounts With Accounts Type Dormant
9 Years Ago on 22 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 28 Aug 2015
Change Corporate Secretary Company With Change Date
9 Years Ago on 28 Aug 2015
Appoint Person Director Company With Name Date
9 Years Ago on 28 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2015
Accounts With Accounts Type Dormant
10 Years Ago on 29 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 May 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| CHOULES, Michael John | director | Oct 1960 | 27 Aug 2015 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 06 Apr 2016 |
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GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
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MAWDSLEY, Jack are mutual persons.
MAWDSLEY, Jack are mutual persons.
MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
MAWDSLEY, Jack, ROTHWELL, Peter Beresford are mutual persons.
MAWDSLEY, Jack, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles, PENHALLURICK, Fiona Puleston, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles, ROTHWELL, Peter Beresford are mutual persons.
NOVOTNY, Charles are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
ROTHWELL, Peter Beresford are mutual persons.
ROTHWELL, Peter Beresford are mutual persons.
ROTHWELL, Peter Beresford are mutual persons.
ROTHWELL, Peter Beresford are mutual persons.
ROTHWELL, Peter Beresford are mutual persons.
ROTHWELL, Peter Beresford are mutual persons.
ROTHWELL, Peter Beresford are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
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