LIGNACITE (TRADE MARK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00513722
Status Active
Incorporation Date 28 November 1952
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 October 2015; Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016; Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016. The most likely internet sites of LIGNACITE (TRADE MARK) LIMITED are www.lignacitetrademark.co.uk, and www.lignacite-trade-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. Lignacite Trade Mark Limited is a Private Limited Company. The company registration number is 00513722. Lignacite Trade Mark Limited has been working since 28 November 1952. The present status of the company is Active. The registered address of Lignacite Trade Mark Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. JOLY DE LOTBINIERE, Michael Edmund is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary JACKSON, Timothy Charles has been resigned. Secretary SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Secretary YOUNG, Guy Franklin has been resigned. Director BLOUNT, David has been resigned. Director HARRISON, Roy James has been resigned. Director HOPKINS, Leslie Anthony Ellis has been resigned. Director JOLY DE LOTBINIERE, Edmund, Col Sir has been resigned. Director KING, Michael John has been resigned. Director SAUNDERS, Michael John has been resigned. Director SIMS, John Derrick has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 31 October 2015

Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old

Director
JOLY DE LOTBINIERE, Michael Edmund
Appointed Date: 13 February 1994
93 years old

Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
JACKSON, Timothy Charles
Resigned: 31 July 2006

Secretary
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006

Secretary
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 01 February 2011

Director
BLOUNT, David
Resigned: 31 December 2003
Appointed Date: 11 January 1993
77 years old

Director
HARRISON, Roy James
Resigned: 01 August 1994
Appointed Date: 01 July 1992
78 years old

Director
HOPKINS, Leslie Anthony Ellis
Resigned: 31 August 1996
Appointed Date: 01 August 1994
83 years old

Director
JOLY DE LOTBINIERE, Edmund, Col Sir
Resigned: 13 February 1994
122 years old

Director
KING, Michael John
Resigned: 11 January 1993
86 years old

Director
SAUNDERS, Michael John
Resigned: 31 December 2005
Appointed Date: 01 January 2004
68 years old

Director
SIMS, John Derrick
Resigned: 30 June 1992
98 years old

Director
TARMAC NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 31 December 2005

LIGNACITE (TRADE MARK) LIMITED Events

04 Oct 2016
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 October 2015
04 Oct 2016
Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
...
... and 93 more events
24 Sep 1987
Full accounts made up to 31 December 1986

24 Sep 1987
Return made up to 06/04/87; full list of members

16 Oct 1986
Full accounts made up to 31 December 1985

16 Oct 1986
Return made up to 05/05/86; full list of members

04 Nov 1977
Accounts made up to 31 March 1976