TARMAC INDUSTRIAL MINERALS LIMITED
BIRMINGHAM ANGLO INDUSTRIAL MINERALS LTD. MINORCO MINERALS SERVICES (UK) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03062299
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of TARMAC INDUSTRIAL MINERALS LIMITED are www.tarmacindustrialminerals.co.uk, and www.tarmac-industrial-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Tarmac Industrial Minerals Limited is a Private Limited Company. The company registration number is 03062299. Tarmac Industrial Minerals Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Tarmac Industrial Minerals 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 HODGES, Andrew William has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BURNE, Rupert has been resigned. Director CATHER, David Connal has been resigned. Director HAJJAR, Karim has been resigned. Director HODGES, Andrew William has been resigned. Director JACKSON, Francis Keith John has been resigned. Director MOORE, David Bruce has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director WESTON, David Maxwell has been resigned. Director YOUNG, Guy Franklin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 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: 28 June 2013
Appointed Date: 30 November 2012
Secretary
HODGES, Andrew William
Resigned: 27 January 2012
Appointed Date: 04 January 2007
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 27 January 2012
Secretary
WENTZEL, Charles Anthony
Resigned: 30 July 1999
Appointed Date: 22 June 1995
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 30 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1995
Appointed Date: 30 May 1995
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BURNE, Rupert
Resigned: 10 April 2012
Appointed Date: 18 May 2009
62 years old
Director
CATHER, David Connal
Resigned: 30 September 2006
Appointed Date: 18 October 1999
66 years old
Director
HAJJAR, Karim
Resigned: 21 December 2010
Appointed Date: 31 March 2005
63 years old
Director
HODGES, Andrew William
Resigned: 07 January 2013
Appointed Date: 21 December 2010
58 years old
Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 13 May 1999
76 years old
Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 22 June 1995
74 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 12 December 2006
Appointed Date: 01 March 1999
74 years old
Director
WESTON, David Maxwell
Resigned: 18 May 2009
Appointed Date: 12 December 2006
67 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 10 April 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1995
Appointed Date: 30 May 1995

TARMAC INDUSTRIAL MINERALS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
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 95 more events
03 Jul 1995
Company name changed expandphase LIMITED\certificate issued on 04/07/95
29 Jun 1995
Director resigned;new director appointed
29 Jun 1995
Secretary resigned;new secretary appointed
29 Jun 1995
Registered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6BU
30 May 1995
Incorporation

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