TARMAC MINERAL PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 02796648
Status Active
Incorporation Date 5 March 1993
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 fifty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TARMAC MINERAL PRODUCTS LIMITED are www.tarmacmineralproducts.co.uk, and www.tarmac-mineral-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Tarmac Mineral Products Limited is a Private Limited Company. The company registration number is 02796648. Tarmac Mineral Products Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Tarmac Mineral Products 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 BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary JONES, Anthony Graham has been resigned. Secretary LEVEN, Steven has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director ANCELL, James Ross has been resigned. Director BERNARD, Peter David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BORT, Stefan Edward has been resigned. Director BOWATER, John Ferguson has been resigned. Director CARR, John Damian has been resigned. Director CHANCE, John Charles has been resigned. Director GRADY, David Anthony has been resigned. Director GREENHALF, Niven Coats has been resigned. Director GRIMASON, Deborah has been resigned. Director HARRISON, Roy James has been resigned. Director HART, Ian John has been resigned. Director HOBBS, Julian Robert has been resigned. Director NOVOTNY, Charles has been resigned. Director PANTER, Andrew has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROSS, Timothy Stuart has been resigned. Director STIRK, James Richard has been resigned. Director WIMPEY DORMANT INVESTMENTS LIMITED has been resigned. Director WIMPEY GROUP SERVICES LIMITED has been resigned. Director WINDMILL, Alfred has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED 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: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 01 July 1994
Secretary
BORT, Stefan Edward
Resigned: 08 January 1994
Appointed Date: 08 October 1993
Secretary
FITZHUGH, Dirk Olaf
Resigned: 25 June 1999
Appointed Date: 01 March 1996
Secretary
JONES, Anthony Graham
Resigned: 08 October 1993
Appointed Date: 05 March 1993
Secretary
LEVEN, Steven
Resigned: 23 December 1994
Appointed Date: 08 January 1994
Secretary
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 25 June 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
ANCELL, James Ross
Resigned: 01 March 1996
Appointed Date: 07 May 1993
72 years old
Director
BERNARD, Peter David
Resigned: 01 March 1996
Appointed Date: 07 May 1993
81 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 01 March 1996
65 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 01 March 1996
76 years old
Director
CARR, John Damian
Resigned: 23 June 1999
Appointed Date: 01 March 1996
68 years old
Director
CHANCE, John Charles
Resigned: 28 February 1995
Appointed Date: 07 May 1993
80 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GREENHALF, Niven Coats
Resigned: 31 July 1996
Appointed Date: 07 May 1993
74 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HARRISON, Roy James
Resigned: 13 March 2000
Appointed Date: 01 March 1996
78 years old
Director
HART, Ian John
Resigned: 01 March 1996
Appointed Date: 07 May 1993
81 years old
Director
HOBBS, Julian Robert
Resigned: 24 April 1997
Appointed Date: 07 May 1993
74 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1997
Appointed Date: 01 March 1996
87 years old
Director
PANTER, Andrew
Resigned: 10 April 1996
Appointed Date: 07 May 1993
81 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
ROSS, Timothy Stuart
Resigned: 01 March 1996
Appointed Date: 07 May 1993
77 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
WIMPEY DORMANT INVESTMENTS LIMITED
Resigned: 07 May 1993
Appointed Date: 05 March 1993
Director
WIMPEY GROUP SERVICES LIMITED
Resigned: 07 May 1993
Appointed Date: 05 March 1993
Director
WINDMILL, Alfred
Resigned: 14 February 1938
Appointed Date: 07 May 1993
87 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004

Persons With Significant Control

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

TARMAC MINERAL PRODUCTS LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
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
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
29 Apr 2016
Statement of capital on 29 April 2016
  • GBP 1
...
... and 146 more events
25 May 1993
New director appointed
25 May 1993
New director appointed
25 May 1993
Director resigned
28 Apr 1993
Company name changed gw shelfco 7 LIMITED\certificate issued on 29/04/93
05 Mar 1993
Incorporation

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