TARMAC TOPBLOCK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03224202
Status Active
Incorporation Date 12 July 1996
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 eight 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 2016-06-28 GBP 1 . The most likely internet sites of TARMAC TOPBLOCK LIMITED are www.tarmactopblock.co.uk, and www.tarmac-topblock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Tarmac Topblock Limited is a Private Limited Company. The company registration number is 03224202. Tarmac Topblock Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Tarmac Topblock 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. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STIRK, James Richard has been resigned. Director BATHAM, John David has been resigned. Director BILLSON, David Stuart has been resigned. Director BLOUNT, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CARR, Simon Paul has been resigned. Director GAIGER, Frank has been resigned. Director GIESLER, Paul Gerhard has been resigned. Director GRIMASON, Deborah has been resigned. Director HOBSON, Paul Anthony has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director PECK, Andrew Brian has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SAUNDERS, Michael John has been resigned. Director STIRK, James Richard has been resigned. Director THOMAS, Philip 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: 27 August 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
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 1996
Appointed Date: 12 July 1996
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 31 December 1996
Director
BATHAM, John David
Resigned: 05 December 2001
Appointed Date: 01 July 1997
84 years old
Director
BILLSON, David Stuart
Resigned: 25 April 2012
Appointed Date: 12 October 1998
59 years old
Director
BLOUNT, David
Resigned: 31 December 2003
Appointed Date: 31 December 1996
77 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
CARR, Simon Paul
Resigned: 21 June 2004
Appointed Date: 01 January 1997
67 years old
Director
GAIGER, Frank
Resigned: 16 May 2005
Appointed Date: 01 January 2001
76 years old
Director
GIESLER, Paul Gerhard
Resigned: 21 August 2006
Appointed Date: 16 May 2005
63 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HOBSON, Paul Anthony
Resigned: 01 January 2001
Appointed Date: 01 July 1997
66 years old
Director
JACKSON, Timothy Charles
Resigned: 01 July 1997
Appointed Date: 31 December 1996
73 years old
Director
JAMES, Clive Cadwgan
Resigned: 30 April 2009
Appointed Date: 16 May 2005
77 years old
Director
PECK, Andrew Brian
Resigned: 16 May 2005
Appointed Date: 05 December 2001
63 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 December 1996
Appointed Date: 12 July 1996
Director
SAUNDERS, Michael John
Resigned: 31 December 2005
Appointed Date: 01 January 2004
68 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 25 April 2012
66 years old
Director
THOMAS, Philip
Resigned: 16 May 2005
Appointed Date: 01 July 1997
71 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: 13 July 2009
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 13 July 2009

TARMAC TOPBLOCK LIMITED Events

21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • 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 98 more events
20 Jan 1997
New director appointed
20 Jan 1997
Secretary resigned
20 Jan 1997
Director resigned
30 Dec 1996
Company name changed pinco 809 LIMITED\certificate issued on 31/12/96
12 Jul 1996
Incorporation

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