TARMAC LIMITED
BIRMINGHAM LAFCO NO. 1 LIMITED LAFARGE TARMAC LIMITED LAFCO NO.1 LIMITED SHAWELL DEVELOPMENTS LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 05560273
Status Active
Incorporation Date 12 September 2005
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 seventy-seven events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of TARMAC LIMITED are www.tarmac.co.uk, and www.tarmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Tarmac Limited is a Private Limited Company. The company registration number is 05560273. Tarmac Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Tarmac 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 CAMPBELL, Michael Patrick has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CAMPBELL, Michael Patrick has been resigned. Director CLARKE, Paul Antony 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 LANYON, Phillip Thomas Edward has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
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
CAMPBELL, Michael Patrick
Resigned: 11 November 2005
Appointed Date: 12 September 2005
Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 11 November 2005
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
55 years old
Director
CAMPBELL, Michael Patrick
Resigned: 11 November 2005
Appointed Date: 12 September 2005
56 years old
Director
CLARKE, Paul Antony
Resigned: 11 November 2005
Appointed Date: 12 September 2005
54 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: 11 November 2005
78 years old
Director
FENNELL, Sonia
Resigned: 05 January 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
LANYON, Phillip Thomas Edward
Resigned: 28 March 2013
Appointed Date: 16 August 2010
61 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 11 November 2005
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

TARMAC LIMITED Events

21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 67 more events
01 Dec 2005
Registered office changed on 01/12/05 from: c/o roythorne & co 8-12 the ropewalk nottingham nottinghamshire NG1 5DT
01 Dec 2005
Director resigned
01 Dec 2005
New secretary appointed
01 Dec 2005
New director appointed
12 Sep 2005
Incorporation

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