TARMAC NORTHERN LIMITED
BIRMINGHAM TILCON NORTHERN LIMITED TILCON (NORTH) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03140596
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; 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 NORTHERN LIMITED are www.tarmacnorthern.co.uk, and www.tarmac-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Tarmac Northern Limited is a Private Limited Company. The company registration number is 03140596. Tarmac Northern Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Tarmac Northern 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 BOYD, Robert Ian Walter has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary LINDSAY, John Kerr has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSON, Steve has been resigned. Director BAXTER, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director BOYLEN, Graeme has been resigned. Director CATHER, David Connal has been resigned. Director DRAPER, John has been resigned. Director EVANS, James Mcneilly has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director HUDDLESTON, Rodney John has been resigned. Director IBBOTSON, John Michael has been resigned. Director JACKSON, Francis Keith John has been resigned. Director JACKSON, Timothy Charles has been resigned. Director LARTER, Basil Wyncliffe has been resigned. Director LAST, Terence Robert has been resigned. Director LAST, Terence Robert has been resigned. Director MOORE, David Bruce has been resigned. Director MURRAY, Dennis Raymond has been resigned. Director PEACOCK, Martin John has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PHILLIPS, Simon David has been resigned. Director PUGHSLEY, Ian has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director WALKER, Angela Claire has been resigned. Director YOUNG, Guy Franklin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading 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: 13 January 2014

Resigned Directors

Secretary
BOYD, Robert Ian Walter
Resigned: 13 August 2004
Appointed Date: 22 May 1996
Secretary
BRADSHAW, John Richard
Resigned: 28 June 2013
Appointed Date: 30 November 2012
Secretary
LINDSAY, John Kerr
Resigned: 16 May 2005
Appointed Date: 13 August 2004
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 16 May 2005
Secretary
WENTZEL, Charles Anthony
Resigned: 22 May 1996
Appointed Date: 15 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1996
Appointed Date: 22 December 1995
Director
ANSON, Steve
Resigned: 30 September 2004
Appointed Date: 01 December 2003
60 years old
Director
BAXTER, David
Resigned: 22 April 2004
Appointed Date: 01 August 1999
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BOWATER, John Ferguson
Resigned: 01 April 2003
Appointed Date: 01 May 2001
76 years old
Director
BOYD, Robert Ian Walter
Resigned: 16 May 2005
Appointed Date: 14 February 1996
80 years old
Director
BOYLEN, Graeme
Resigned: 16 May 2005
Appointed Date: 01 December 2003
58 years old
Director
CATHER, David Connal
Resigned: 16 May 2005
Appointed Date: 07 May 1998
66 years old
Director
DRAPER, John
Resigned: 11 October 1999
Appointed Date: 15 January 1996
84 years old
Director
EVANS, James Mcneilly
Resigned: 01 November 2001
Appointed Date: 09 May 2000
84 years old
Director
GREENHALGH, Graham Samuel
Resigned: 31 March 2005
Appointed Date: 23 February 1999
78 years old
Director
HUDDLESTON, Rodney John
Resigned: 29 November 1996
Appointed Date: 14 February 1996
78 years old
Director
IBBOTSON, John Michael
Resigned: 16 May 2005
Appointed Date: 14 February 1996
75 years old
Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 23 February 1999
76 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
73 years old
Director
LARTER, Basil Wyncliffe
Resigned: 16 May 2005
Appointed Date: 14 February 1996
82 years old
Director
LAST, Terence Robert
Resigned: 07 January 2013
Appointed Date: 16 May 2005
75 years old
Director
LAST, Terence Robert
Resigned: 20 February 2004
Appointed Date: 20 April 2001
75 years old
Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 15 January 1996
74 years old
Director
MURRAY, Dennis Raymond
Resigned: 13 August 1996
Appointed Date: 14 February 1996
79 years old
Director
PEACOCK, Martin John
Resigned: 01 July 1999
Appointed Date: 14 February 1996
78 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
PHILLIPS, Simon David
Resigned: 16 May 2005
Appointed Date: 01 December 2003
61 years old
Director
PUGHSLEY, Ian
Resigned: 16 March 1998
Appointed Date: 20 May 1996
71 years old
Director
RILEY, Kenneth Alfred
Resigned: 04 March 2002
Appointed Date: 14 February 1996
84 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 16 May 2005
Appointed Date: 11 November 1997
74 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
WALKER, Angela Claire
Resigned: 16 May 2005
Appointed Date: 01 April 2003
63 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 01 February 2011
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1996
Appointed Date: 22 December 1995

Persons With Significant Control

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

TARMAC NORTHERN LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Oct 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
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 138 more events
24 Jan 1996
New secretary appointed;director resigned
24 Jan 1996
Secretary resigned;new director appointed
24 Jan 1996
Registered office changed on 24/01/96 from: 1 mitchell lane bristol BS1 6BU
24 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995
Incorporation

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