TARMAC CONCRETE PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 00605156
Status Active
Incorporation Date 27 May 1958
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 seventy-one 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; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of TARMAC CONCRETE PRODUCTS LIMITED are www.tarmacconcreteproducts.co.uk, and www.tarmac-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Tarmac Concrete Products Limited is a Private Limited Company. The company registration number is 00605156. Tarmac Concrete Products Limited has been working since 27 May 1958. The present status of the company is Active. The registered address of Tarmac Concrete Products 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 BILLSON, David Stuart has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary STIRK, James Richard has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director BILLSON, David Stuart has been resigned. Director BILLSON, David Stuart has been resigned. Director BLOUNT, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BOWATER, John Ferguson has been resigned. Director BOWATER, John Ferguson has been resigned. Director CARR, Simon Paul has been resigned. Director CATHER, David Connal has been resigned. Director EVANS, James Mcneilly has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director GRIMASON, Deborah has been resigned. Director HARRISON, Roy James has been resigned. Director HOBSON, Paul Anthony has been resigned. Director HOPKINS, Leslie Anthony Ellis 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 MCCOLL, Mark John has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SAUNDERS, Michael John has been resigned. Director SIMS, John Derrick has been resigned. Director SPURR, William has been resigned. Director STIRK, James Richard has been resigned. Director STRONG, Philip Robert has been resigned. Director TAYLOR, Dallas Morton Pearce has been resigned. Director WALKER, Angela Claire 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
BILLSON, David Stuart
Resigned: 16 May 2005
Appointed Date: 28 July 2000
Secretary
BRADSHAW, John Richard
Resigned: 29 June 2013
Appointed Date: 30 November 2012
Secretary
JACKSON, Timothy Charles
Resigned: 31 August 1996
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 16 May 2005
Secretary
STIRK, James Richard
Resigned: 12 June 2000
Appointed Date: 31 August 1996
Secretary
WILKINSON, Geoffrey Allan
Resigned: 27 July 2000
Appointed Date: 12 June 2000
Director
BILLSON, David Stuart
Resigned: 25 April 2012
Appointed Date: 13 July 2009
59 years old
Director
BILLSON, David Stuart
Resigned: 16 May 2005
Appointed Date: 28 July 2000
59 years old
Director
BLOUNT, David
Resigned: 31 December 2003
Appointed Date: 28 July 2000
78 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 28 July 2000
76 years old
Director
BOWATER, John Ferguson
Resigned: 12 June 2000
Appointed Date: 31 August 1996
76 years old
Director
BOWATER, John Ferguson
Resigned: 08 January 1993
76 years old
Director
CARR, Simon Paul
Resigned: 21 June 2004
Appointed Date: 28 July 2000
67 years old
Director
CATHER, David Connal
Resigned: 16 May 2005
Appointed Date: 28 July 2000
66 years old
Director
EVANS, James Mcneilly
Resigned: 18 June 2001
Appointed Date: 28 July 2000
84 years old
Director
GREENHALGH, Graham Samuel
Resigned: 31 March 2005
Appointed Date: 18 June 2001
78 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HARRISON, Roy James
Resigned: 01 August 1994
Appointed Date: 01 July 1992
78 years old
Director
HOBSON, Paul Anthony
Resigned: 31 January 2005
Appointed Date: 28 July 2000
66 years old
Director
HOPKINS, Leslie Anthony Ellis
Resigned: 31 August 1996
Appointed Date: 01 August 1994
83 years old
Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 12 June 2000
76 years old
Director
JACKSON, Timothy Charles
Resigned: 12 June 2000
Appointed Date: 04 January 1993
73 years old
Director
JAMES, Clive Cadwgan
Resigned: 30 April 2009
Appointed Date: 16 May 2005
78 years old
Director
MCCOLL, Mark John
Resigned: 16 May 2005
Appointed Date: 06 September 2000
65 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 16 May 2005
Appointed Date: 28 July 2000
74 years old
Director
SAUNDERS, Michael John
Resigned: 31 December 2005
Appointed Date: 01 January 2004
69 years old
Director
SIMS, John Derrick
Resigned: 30 June 1992
98 years old
Director
SPURR, William
Resigned: 16 May 2005
Appointed Date: 04 January 2005
61 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 25 April 2012
66 years old
Director
STRONG, Philip Robert
Resigned: 21 June 2004
Appointed Date: 28 July 2000
76 years old
Director
TAYLOR, Dallas Morton Pearce
Resigned: 27 July 2000
Appointed Date: 12 June 2000
72 years old
Director
WALKER, Angela Claire
Resigned: 16 May 2005
Appointed Date: 01 May 2003
63 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: 13 July 2009
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 13 July 2009

TARMAC CONCRETE PRODUCTS LIMITED Events

02 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
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 30,500
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 161 more events
29 Oct 1986
Director resigned;new director appointed
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 02/05/86; full list of members
21 Sep 1976
Accounts made up to 31 March 1975
27 May 1958
Incorporation

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