TCR AGGREGATES LIMITED
STRATHCLYDE BUSINESS PARK MEDWIN SANDS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC040537
Status Active
Incorporation Date 10 June 1964
Company Type Private Limited Company
Address CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of TCR AGGREGATES LIMITED are www.tcraggregates.co.uk, and www.tcr-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Tcr Aggregates Limited is a Private Limited Company. The company registration number is SC040537. Tcr Aggregates Limited has been working since 10 June 1964. The present status of the company is Active. The registered address of Tcr Aggregates Limited is Cambusnethan House Linnet Way Strathclyde Business Park Bellshill Ml4 3nj. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary GREENHALGH, Graham Samuel has been resigned. Secretary NORRIS, Charles Fraser has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director GRADY, David Anthony has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director LAST, Terence Robert has been resigned. Director LOCKHART, Simon Foster Macdonald has been resigned. Director MOORE, David Bruce has been resigned. Director NORRIS, Charles Fraser has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director STIRK, James Richard has been resigned. Director WILD, Derek has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 20 January 2014
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
GREENHALGH, Graham Samuel
Resigned: 25 July 1990
Secretary
NORRIS, Charles Fraser
Resigned: 05 December 2005
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 20 January 2014
Appointed Date: 05 December 2005
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOYD, Robert Ian Walter
Resigned: 05 August 2005
Appointed Date: 01 May 2001
80 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GREENHALGH, Graham Samuel
Resigned: 01 May 2001
78 years old
Director
LAST, Terence Robert
Resigned: 20 February 2004
Appointed Date: 01 May 2001
75 years old
Director
LOCKHART, Simon Foster Macdonald
Resigned: 08 July 1992
109 years old
Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 02 January 1997
74 years old
Director
NORRIS, Charles Fraser
Resigned: 30 June 1999
Appointed Date: 24 June 1996
72 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
WILD, Derek
Resigned: 24 June 1996
84 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 20 January 2014
Director
TARMAC NOMINEES LIMITED
Resigned: 20 January 2014
Appointed Date: 05 August 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 20 January 2014
Appointed Date: 05 August 2005

TCR AGGREGATES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 101 more events
07 Nov 1988
Return made up to 27/07/88; no change of members
07 Nov 1988
Full accounts made up to 31 December 1987
24 Aug 1987
Return made up to 29/07/87; no change of members
24 Aug 1987
Full accounts made up to 31 December 1986
20 May 1986
Director resigned

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