TARMAC NOMINEES TWO LIMITED
BIRMINGHAM TARMAC SHELFCO LIMITED TARMAC HOLDINGS LIMITED HACKREMCO (NO.1487) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03782704
Status Active
Incorporation Date 4 June 1999
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 eighty-six 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; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of TARMAC NOMINEES TWO LIMITED are www.tarmacnomineestwo.co.uk, and www.tarmac-nominees-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Tarmac Nominees Two Limited is a Private Limited Company. The company registration number is 03782704. Tarmac Nominees Two Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Tarmac Nominees Two 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 SMITH, Andrew Charles has been resigned. Secretary STIRK, James Richard has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BRADSHAW, John Richard has been resigned. Director CHOULES, Michael John has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SMITH, Andrew Charles has been resigned. Director STIRK, James Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 18 June 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 29 June 2013
Appointed Date: 30 November 2012
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 06 October 1999
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 28 November 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 04 June 1999
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 01 August 2011
55 years old
Director
BRADSHAW, John Richard
Resigned: 29 June 2013
Appointed Date: 17 December 1999
70 years old
Director
CHOULES, Michael John
Resigned: 27 August 2015
Appointed Date: 27 August 2015
65 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 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 December 1999
72 years old
Director
SMITH, Andrew Charles
Resigned: 30 March 2001
Appointed Date: 17 December 1999
79 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 06 October 1999
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 04 June 1999
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 18 June 2015
Appointed Date: 28 June 2013

TARMAC NOMINEES TWO 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
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 1
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 76 more events
07 Oct 1999
Director resigned
07 Oct 1999
Registered office changed on 07/10/99 from: 1 silk street london EC2Y 8HQ
28 Jul 1999
Company name changed tarmac holdings LIMITED\certificate issued on 28/07/99
09 Jun 1999
Company name changed hackremco (no.1487) LIMITED\certificate issued on 09/06/99
04 Jun 1999
Incorporation

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