TARMAC GUILDFORD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02331320
Status Active
Incorporation Date 29 December 1988
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 fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Matthew Simon Weiner as a director on 5 October 2016; Termination of appointment of Michael Henry Marx as a director on 15 October 2016. The most likely internet sites of TARMAC GUILDFORD LIMITED are www.tarmacguildford.co.uk, and www.tarmac-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Tarmac Guildford Limited is a Private Limited Company. The company registration number is 02331320. Tarmac Guildford Limited has been working since 29 December 1988. The present status of the company is Active. The registered address of Tarmac Guildford 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. WEINER, Matthew Simon is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director AGER, James Edward has been resigned. Director BODIE, Anthony Ellyah has been resigned. Director CHEER, Bruce Baxter has been resigned. Director CLARK, Hugh Victor has been resigned. Director COLLINS, Anthony John has been resigned. Director CORDEREY, Neil Sinclair has been resigned. Director DOWLING, Brian Sidney Preston has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MARX, Michael Henry has been resigned. Director MASON, Terence Harold has been resigned. Director WARE, Robert Thomas Ernest 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: 31 August 2016
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
WEINER, Matthew Simon
Appointed Date: 05 October 2016
54 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 01 December 1992
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 01 December 1992
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 28 November 2000
Director
AGER, James Edward
Resigned: 01 December 1992
65 years old
Director
BODIE, Anthony Ellyah
Resigned: 21 May 1997
Appointed Date: 19 May 1994
86 years old
Director
CHEER, Bruce Baxter
Resigned: 22 March 1995
Appointed Date: 21 May 1993
65 years old
Director
CLARK, Hugh Victor
Resigned: 23 November 1999
Appointed Date: 21 December 1993
77 years old
Director
COLLINS, Anthony John
Resigned: 15 December 1992
83 years old
Director
CORDEREY, Neil Sinclair
Resigned: 29 September 2000
Appointed Date: 21 May 1997
62 years old
Director
DOWLING, Brian Sidney Preston
Resigned: 21 May 1993
75 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 17 December 1999
Appointed Date: 15 December 1992
74 years old
Director
MARX, Michael Henry
Resigned: 15 October 2016
Appointed Date: 22 March 1995
78 years old
Director
MASON, Terence Harold
Resigned: 21 December 1993
Appointed Date: 01 December 1992
84 years old
Director
WARE, Robert Thomas Ernest
Resigned: 19 May 1994
71 years old
Director
TARMAC NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999

Persons With Significant Control

Tarmac Provincial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARMAC GUILDFORD LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Nov 2016
Appointment of Mr Matthew Simon Weiner as a director on 5 October 2016
18 Nov 2016
Termination of appointment of Michael Henry Marx as a director on 15 October 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 August 2016
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
...
... and 104 more events
14 Apr 1989
New director appointed
14 Apr 1989
New director appointed
14 Apr 1989
Accounting reference date notified as 31/12
28 Mar 1989
Company name changed intercede 645 LIMITED\certificate issued on 28/03/89
29 Dec 1988
Incorporation

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