SITUSEC SURFACING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00965050
Status Active
Incorporation Date 30 October 1969
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 twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital on 20 December 2016 GBP 1 ; Statement by Directors. The most likely internet sites of SITUSEC SURFACING LIMITED are www.situsecsurfacing.co.uk, and www.situsec-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Situsec Surfacing Limited is a Private Limited Company. The company registration number is 00965050. Situsec Surfacing Limited has been working since 30 October 1969. The present status of the company is Active. The registered address of Situsec Surfacing 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. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary JACKSON, Timothy Charles has been resigned. Secretary JONAS, Pamela has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JONAS, Pamela has been resigned. Director MCCARTHY, Christopher Charles has been resigned. Director MCCARTHY, John Michael 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 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: 28 June 2013
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
JACKSON, Timothy Charles
Resigned: 03 February 2004
Appointed Date: 04 October 1999
Secretary
JONAS, Pamela
Resigned: 04 October 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
BOLSOVER, George William
Resigned: 13 March 2000
Appointed Date: 04 October 1999
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 13 March 2000
76 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
JACKSON, Timothy Charles
Resigned: 03 February 2004
Appointed Date: 04 October 1999
73 years old
Director
JONAS, Pamela
Resigned: 04 October 1999
84 years old
Director
MCCARTHY, Christopher Charles
Resigned: 04 October 1999
74 years old
Director
MCCARTHY, John Michael
Resigned: 04 October 1999
79 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
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004

Persons With Significant Control

Situsec Contractors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITUSEC SURFACING LIMITED Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
15 Dec 2016
Statement by Directors
15 Dec 2016
Solvency Statement dated 14/12/16
15 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 111 more events
07 Feb 1988
Return made up to 19/01/88; full list of members
27 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 20/01/87; full list of members
12 Dec 1986
Secretary resigned;new secretary appointed
12 Dec 1986
Secretary resigned;new secretary appointed

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