TARMAC CENTRAL LIMITED
BIRMINGHAM TILCON (SOUTH) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 03140503
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of TARMAC CENTRAL LIMITED are www.tarmaccentral.co.uk, and www.tarmac-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Tarmac Central Limited is a Private Limited Company. The company registration number is 03140503. Tarmac Central Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Tarmac Central 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 BRADSHAW, John Richard has been resigned. Secretary DOUGLAS, Helen has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Peter Ronald has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director CATHER, David Connal has been resigned. Director CLARE, Kenneth Stephen has been resigned. Director DEMPSEY, Paul has been resigned. Director DOUGLAS, Helen has been resigned. Director DRAPER, John has been resigned. Director EVANS, James Mcneilly has been resigned. Director FLEETHAM, Paul has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director GROOM, John Douglas Graeme, Dr has been resigned. Director HAINES, Stuart Maurice has been resigned. Director HILLIARD, Jeremy David has been resigned. Director JACKSON, Francis Keith John has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director LARTER, Basil Wyncliffe has been resigned. Director LAST, Terence Robert has been resigned. Director MACKENZIE, Alan Kenneth has been resigned. Director MOORE, David Bruce has been resigned. Director MURRAY, Dennis Raymond has been resigned. Director OAKES, Michael Howard has been resigned. Director OLIVER, George Henry Robert has been resigned. Director PARNELL, Roger John has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PUGHSLEY, Ian has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director ROBERTS, William John has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director SLAVIN, Christopher John has been resigned. Director WALKER, Angela Claire has been resigned. Director WATERS, Darren Andrew has been resigned. Director WOOD, Nicholas Henry Aldous has been resigned. Director YOUNG, Guy Franklin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 30 June 2013

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

Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 13 January 2014

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 30 June 2013
Appointed Date: 30 November 2012

Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 24 June 1996

Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 16 May 2005

Secretary
WENTZEL, Charles Anthony
Resigned: 24 June 1996
Appointed Date: 15 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1996
Appointed Date: 21 December 1995

Director
BENSON, Peter Ronald
Resigned: 12 January 1998
Appointed Date: 14 February 1996
77 years old

Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old

Director
BOWATER, John Ferguson
Resigned: 31 January 2003
Appointed Date: 03 May 2001
76 years old

Director
CATHER, David Connal
Resigned: 16 May 2005
Appointed Date: 27 April 1998
66 years old

Director
CLARE, Kenneth Stephen
Resigned: 16 May 2005
Appointed Date: 13 March 1996
76 years old

Director
DEMPSEY, Paul
Resigned: 30 April 2000
Appointed Date: 09 December 1997
70 years old

Director
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 14 February 1996
65 years old

Director
DRAPER, John
Resigned: 06 July 1999
Appointed Date: 15 January 1996
84 years old

Director
EVANS, James Mcneilly
Resigned: 15 January 2004
Appointed Date: 02 May 2000
84 years old

Director
FLEETHAM, Paul
Resigned: 16 May 2005
Appointed Date: 15 June 2004
64 years old

Director
GREENHALGH, Graham Samuel
Resigned: 31 March 2005
Appointed Date: 03 May 2001
78 years old

Director
GROOM, John Douglas Graeme, Dr
Resigned: 04 December 1997
Appointed Date: 17 June 1996
78 years old

Director
HAINES, Stuart Maurice
Resigned: 16 May 2005
Appointed Date: 14 February 1996
68 years old

Director
HILLIARD, Jeremy David
Resigned: 01 June 2004
Appointed Date: 02 May 2000
65 years old

Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 25 February 1999
76 years old

Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
73 years old

Director
JAMES, Clive Cadwgan
Resigned: 16 May 2005
Appointed Date: 14 February 1996
78 years old

Director
LARTER, Basil Wyncliffe
Resigned: 30 April 2000
Appointed Date: 06 July 1999
82 years old

Director
LAST, Terence Robert
Resigned: 07 January 2013
Appointed Date: 16 May 2005
75 years old

Director
MACKENZIE, Alan Kenneth
Resigned: 30 April 2001
Appointed Date: 26 July 2000
64 years old

Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 15 January 1996
74 years old

Director
MURRAY, Dennis Raymond
Resigned: 07 July 1999
Appointed Date: 05 September 1996
80 years old

Director
OAKES, Michael Howard
Resigned: 30 April 2004
Appointed Date: 12 October 2001
77 years old

Director
OLIVER, George Henry Robert
Resigned: 30 April 2000
Appointed Date: 01 August 1998
81 years old

Director
PARNELL, Roger John
Resigned: 16 May 2005
Appointed Date: 14 February 1996
82 years old

Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old

Director
PUGHSLEY, Ian
Resigned: 17 March 1998
Appointed Date: 13 March 1996
72 years old

Director
RILEY, Kenneth Alfred
Resigned: 18 February 2002
Appointed Date: 28 April 1999
84 years old

Director
ROBERTS, William John
Resigned: 30 April 2000
Appointed Date: 14 February 1996
78 years old

Director
ROBERTSON, Robert Sinclair
Resigned: 16 May 2005
Appointed Date: 20 June 1997
74 years old

Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old

Director
SLAVIN, Christopher John
Resigned: 30 April 2000
Appointed Date: 25 February 1999
80 years old

Director
WALKER, Angela Claire
Resigned: 16 May 2005
Appointed Date: 01 April 2003
63 years old

Director
WATERS, Darren Andrew
Resigned: 16 May 2005
Appointed Date: 01 June 2004
60 years old

Director
WOOD, Nicholas Henry Aldous
Resigned: 31 March 2005
Appointed Date: 27 April 1998
74 years old

Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 01 February 2011
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1996
Appointed Date: 21 December 1995

Persons With Significant Control

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

TARMAC CENTRAL LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Oct 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
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
11 Feb 2016
Resignation of an auditor
...
... and 147 more events
24 Jan 1996
Director resigned;new director appointed
24 Jan 1996
Secretary resigned;new director appointed
24 Jan 1996
Registered office changed on 24/01/96 from: 1 mitchell lane bristol BS1 6BU
24 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1995
Incorporation