Company number 02300863
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address UNIT 32 POPLAR DRIVE, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 125
. The most likely internet sites of TARITE CONSTRUCTION LIMITED are www.tariteconstruction.co.uk, and www.tarite-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 3.5 miles; to Blake Street Rail Station is 5.6 miles; to Bloxwich Rail Station is 8.3 miles; to Bloxwich North Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarite Construction Limited is a Private Limited Company.
The company registration number is 02300863. Tarite Construction Limited has been working since 29 September 1988.
The present status of the company is Active. The registered address of Tarite Construction Limited is Unit 32 Poplar Drive Witton Birmingham West Midlands B6 7ad. . TROUTH, Scott Gary is a Secretary of the company. TROUTH, Benjamin David is a Director of the company. TROUTH, Craig Lee is a Director of the company. TROUTH, Dene Scott is a Director of the company. TROUTH, Scott Gary is a Director of the company. Secretary TROUTH, Benjamin David has been resigned. Secretary TROUTH, Yvonne has been resigned. Director TROUTH, Betram Geffery has been resigned. Director TROUTH, Craig Lee has been resigned. Director TROUTH, Dene Scott has been resigned. Director TROUTH, Scott Gary has been resigned. Director TROUTH, Yvonne has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
TROUTH, Scott Gary
Resigned: 09 January 2004
Appointed Date: 18 February 2000
55 years old
Persons With Significant Control
Mr Benjamin David Trouth
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARITE CONSTRUCTION LIMITED Events
20 Feb 2017
Confirmation statement made on 15 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Dec 2015
Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT England to Unit 32 Poplar Drive Witton Birmingham West Midlands B6 7AD on 17 December 2015
15 Dec 2015
Director's details changed for Mr Dene Scott Trouth on 15 December 2015
...
... and 86 more events
18 Dec 1989
Return made up to 27/11/89; full list of members
31 Aug 1989
Wd 22/08/89 ad 09/08/89--------- £ si 100@1=100 £ ic 100/200
08 Mar 1989
Accounting reference date notified as 30/09
06 Mar 1989
Wd 23/02/89 ad 22/10/88--------- £ si 98@1=98 £ ic 2/100
29 Sep 1988
Incorporation
3 December 1998
Mortgage
Delivered: 4 December 1998
Status: Satisfied
on 18 April 2009
Persons entitled: Lloyds Bank PLC
Description: L/H 34 poplar drive poplar industrial estate moor lane…
2 July 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied
on 18 April 2009
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a 7 new meeting street oldbury warley…
2 July 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied
on 18 April 2009
Persons entitled: Lloyds Bank PLC
Description: L/H flat 3, 45 slaney road walsall west midlands…
2 July 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied
on 18 April 2009
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 12A warley hall road warley west…
2 July 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied
on 18 April 2009
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 26 whitburn avenu great barr…
2 July 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied
on 18 April 2009
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 32/33 poplar drive poplar industrial…