TARMAC DC PENSION TRUSTEE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 04170852
Status Active
Incorporation Date 1 March 2001
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 eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr John Tony Davies on 3 January 2017; Director's details changed for Mr Eric Clifford Ernest Grange on 3 January 2017. The most likely internet sites of TARMAC DC PENSION TRUSTEE LIMITED are www.tarmacdcpensiontrustee.co.uk, and www.tarmac-dc-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tarmac Dc Pension Trustee Limited is a Private Limited Company. The company registration number is 04170852. Tarmac Dc Pension Trustee Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Tarmac Dc Pension Trustee Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. DAVIES, John Tony is a Director of the company. GRANGE, Eric Clifford Ernest is a Director of the company. JACKSON, Francis Keith John is a Director of the company. Secretary BRADSHAW, John Richard 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 BLOUNT, David has been resigned. Director BOWATER, John Ferguson has been resigned. Director COCKINGS, Bryan has been resigned. Director DODD, Gary William has been resigned. Director FUNNELL, Stephen John has been resigned. Director HOLMES, Andrew John has been resigned. Director HUGHES, Jane Louise has been resigned. Director JOHNSON, Frank Charles has been resigned. Director KNOWLES, Lee has been resigned. Director MAY, Paul Robert has been resigned. Director STIRK, James Richard has been resigned. Director TROUT, Francis Paul has been resigned. Director WENTZEL, Charles Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 26 June 2013
Director
DAVIES, John Tony
Appointed Date: 08 November 2001
70 years old
Director
GRANGE, Eric Clifford Ernest
Appointed Date: 08 February 2002
65 years old
Director
JACKSON, Francis Keith John
Appointed Date: 01 March 2001
76 years old

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 26 June 2013
Appointed Date: 30 November 2012
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 08 February 2002
Secretary
WENTZEL, Charles Anthony
Resigned: 08 February 2002
Appointed Date: 01 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
BLOUNT, David
Resigned: 15 March 2011
Appointed Date: 08 November 2001
78 years old
Director
BOWATER, John Ferguson
Resigned: 30 June 2004
Appointed Date: 01 March 2001
76 years old
Director
COCKINGS, Bryan
Resigned: 21 February 2016
Appointed Date: 26 March 2010
70 years old
Director
DODD, Gary William
Resigned: 07 April 2006
Appointed Date: 06 March 2003
61 years old
Director
FUNNELL, Stephen John
Resigned: 31 July 2005
Appointed Date: 21 June 2004
58 years old
Director
HOLMES, Andrew John
Resigned: 13 November 2002
Appointed Date: 08 November 2001
57 years old
Director
HUGHES, Jane Louise
Resigned: 13 December 2013
Appointed Date: 01 September 2005
57 years old
Director
JOHNSON, Frank Charles
Resigned: 08 March 2005
Appointed Date: 08 November 2001
85 years old
Director
KNOWLES, Lee
Resigned: 27 September 2016
Appointed Date: 09 May 2016
54 years old
Director
MAY, Paul Robert
Resigned: 20 January 2010
Appointed Date: 22 March 2007
77 years old
Director
STIRK, James Richard
Resigned: 22 March 2007
Appointed Date: 08 February 2002
66 years old
Director
TROUT, Francis Paul
Resigned: 21 October 2010
Appointed Date: 08 August 2005
54 years old
Director
WENTZEL, Charles Anthony
Resigned: 14 September 2007
Appointed Date: 01 March 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

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

TARMAC DC PENSION TRUSTEE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jan 2017
Director's details changed for Mr John Tony Davies on 3 January 2017
10 Jan 2017
Director's details changed for Mr Eric Clifford Ernest Grange on 3 January 2017
10 Jan 2017
Director's details changed for Mr John Tony Davies on 3 January 2017
10 Jan 2017
Director's details changed for Mr Francis Keith John Jackson on 3 January 2017
...
... and 74 more events
08 May 2001
New secretary appointed;new director appointed
08 May 2001
Secretary resigned;director resigned
08 May 2001
Director resigned
08 May 2001
Registered office changed on 08/05/01 from: 1 mitchell lane bristol BS1 6BU
01 Mar 2001
Incorporation

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