TARMAC DIRECTORS (UK) LIMITED
BIRMINGHAM LAFARGE TARMAC DIRECTORS (UK) LIMITED LAFARGE DIRECTORS (UK) LIMITED REDLAND DIRECTORS LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03221775
Status Active
Incorporation Date 9 July 1996
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-nine 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 DIRECTORS (UK) LIMITED are www.tarmacdirectorsuk.co.uk, and www.tarmac-directors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Tarmac Directors Uk Limited is a Private Limited Company. The company registration number is 03221775. Tarmac Directors Uk Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Tarmac Directors Uk 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. PARRIS, Andrew James is a Director of the company. Secretary MONRO, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Robert David has been resigned. Director BATTY, John Wayne has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHANT, Michael Edward Anderton has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director KEEN, Richard has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LUNEAU, Olivier has been resigned. Director MCRAE, Alistair has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MONRO, Richard Charles has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director O'BRIEN, Stephen Rothwell has been resigned. Director ONIONS, Sandra has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director YOUNG, Guy Franklin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 30 June 1998
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
PARRIS, Andrew James
Appointed Date: 05 April 2016
56 years old

Resigned Directors

Secretary
MONRO, Richard Charles
Resigned: 30 June 1998
Appointed Date: 23 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1996
Appointed Date: 09 July 1996
Director
ANDREWS, Robert David
Resigned: 03 February 1998
Appointed Date: 06 September 1996
82 years old
Director
BATTY, John Wayne
Resigned: 31 March 2003
Appointed Date: 30 June 1998
79 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
54 years old
Director
CHANT, Michael Edward Anderton
Resigned: 30 April 1998
Appointed Date: 23 July 1996
85 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 30 June 1998
77 years old
Director
FENNELL, Sonia
Resigned: 03 August 2011
Appointed Date: 07 June 2010
66 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
KEEN, Richard
Resigned: 07 February 2011
Appointed Date: 05 January 2011
57 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 23 May 2014
Appointed Date: 28 March 2013
61 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 28 March 2013
Appointed Date: 16 August 2010
61 years old
Director
LUNEAU, Olivier
Resigned: 30 June 1998
Appointed Date: 30 April 1998
77 years old
Director
MCRAE, Alistair
Resigned: 28 March 2013
Appointed Date: 30 June 2010
67 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 31 March 2003
72 years old
Director
MONRO, Richard Charles
Resigned: 30 June 1998
Appointed Date: 06 September 1996
67 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
O'BRIEN, Stephen Rothwell
Resigned: 31 March 1998
Appointed Date: 06 September 1996
68 years old
Director
ONIONS, Sandra
Resigned: 31 March 2015
Appointed Date: 30 June 2010
59 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 07 February 2011
53 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 28 March 2013
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1996
Appointed Date: 09 July 1996

Persons With Significant Control

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

TARMAC DIRECTORS (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
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
11 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
11 Apr 2016
Appointment of Mr Andrew James Parris as a director on 5 April 2016
...
... and 119 more events
06 Aug 1996
New director appointed
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
06 Aug 1996
Registered office changed on 06/08/96 from: 1 mitchell lane, bristol, BS1 6BU
09 Jul 1996
Incorporation

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