TARMAC TOPMIX LIMITED
BIRMINGHAM HARDSHELFCO 100 LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03132032
Status Active
Incorporation Date 29 November 1995
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 ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 2,807 ; Confirmation statement made on 15 November 2016 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016. The most likely internet sites of TARMAC TOPMIX LIMITED are www.tarmactopmix.co.uk, and www.tarmac-topmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Tarmac Topmix Limited is a Private Limited Company. The company registration number is 03132032. Tarmac Topmix Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Tarmac Topmix 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 DOUGLAS, Helen has been resigned. Secretary PRIESTLEY, Katherine Ann has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director DOUGLAS, Helen has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director MOORE, David Bruce has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PRIESTLEY, Derek has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director STIRK, James Richard 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
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 23 April 1998
Secretary
PRIESTLEY, Katherine Ann
Resigned: 23 April 1998
Appointed Date: 29 November 1995
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 23 April 1998
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
JAMES, Clive Cadwgan
Resigned: 16 May 2005
Appointed Date: 23 April 1998
77 years old
Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 23 April 1998
74 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
PRIESTLEY, Derek
Resigned: 23 April 1998
Appointed Date: 29 November 1995
95 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 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: 16 May 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005

Persons With Significant Control

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

TARMAC TOPMIX LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,807
28 Nov 2016
Confirmation statement made on 15 November 2016 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
...
... and 81 more events
01 Dec 1997
Return made up to 29/11/97; full list of members
21 Apr 1997
Accounts for a dormant company made up to 31 May 1996
08 Jan 1997
Return made up to 29/11/96; full list of members
06 Aug 1996
Accounting reference date notified as 31/05
29 Nov 1995
Incorporation

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