TARMAC TOPFLOOR LIMITED
BIRMINGHAM RICHARD LEES LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03231391
Status Active
Incorporation Date 30 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 ten 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 TOPFLOOR LIMITED are www.tarmactopfloor.co.uk, and www.tarmac-topfloor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tarmac Topfloor Limited is a Private Limited Company. The company registration number is 03231391. Tarmac Topfloor Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Tarmac Topfloor 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 BILLSON, David Stuart has been resigned. Director BLOUNT, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CARR, Stephen Nicholas has been resigned. Director GRIMASON, Deborah has been resigned. Director HILLIARD, Jeremy David 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 NICHOLSON, Charles Stephen 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 SIMPSON, Richard has been resigned. Director SPIERS, John Charles has been resigned. Director SPURR, William has been resigned. Director STIRK, James Richard has been resigned. Director STRONG, Philip Robert 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: 30 July 1996
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 31 December 1996
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, Stephen Nicholas
Resigned: 01 January 2001
Appointed Date: 01 July 1997
80 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HILLIARD, Jeremy David
Resigned: 12 July 2010
Appointed Date: 02 April 2009
65 years old
Director
HOBSON, Paul Anthony
Resigned: 31 January 2005
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
NICHOLSON, Charles Stephen
Resigned: 28 February 2010
Appointed Date: 03 January 1997
73 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: 30 July 1996
Director
SAUNDERS, Michael John
Resigned: 31 December 2005
Appointed Date: 01 January 2004
68 years old
Director
SIMPSON, Richard
Resigned: 21 November 2011
Appointed Date: 05 September 2007
53 years old
Director
SPIERS, John Charles
Resigned: 19 December 2005
Appointed Date: 01 January 2001
78 years old
Director
SPURR, William
Resigned: 05 September 2007
Appointed Date: 04 January 2005
61 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 25 April 2012
66 years old
Director
STRONG, Philip Robert
Resigned: 13 July 1998
Appointed Date: 01 January 1997
76 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: 21 November 2011
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 25 April 2012

TARMAC TOPFLOOR LIMITED Events

21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
04 Oct 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 100 more events
20 Jan 1997
New director appointed
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
30 Dec 1996
Company name changed pinco 812 LIMITED\certificate issued on 31/12/96
30 Jul 1996
Incorporation

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