TILCON (NORTH) LIMITED
BIRMINGHAM TILCON NORTHERN LIMITED EVER 1152 LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03734636
Status Active
Incorporation Date 17 March 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-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TILCON (NORTH) LIMITED are www.tilconnorth.co.uk, and www.tilcon-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tilcon North Limited is a Private Limited Company. The company registration number is 03734636. Tilcon North Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Tilcon North 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. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary LINDSAY, John Kerr has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director LARTER, Basil Wyncliffe has been resigned. Director PENHALLURICK, Fiona Puleston 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
BOYD, Robert Ian Walter
Resigned: 17 June 2004
Appointed Date: 19 March 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 19 March 2001
Appointed Date: 17 March 1999
Secretary
LINDSAY, John Kerr
Resigned: 06 September 2005
Appointed Date: 17 June 2004
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 06 September 2005
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOYD, Robert Ian Walter
Resigned: 05 August 2005
Appointed Date: 19 March 2001
80 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 19 March 2001
Appointed Date: 17 March 1999
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
LARTER, Basil Wyncliffe
Resigned: 30 August 2005
Appointed Date: 19 March 2001
82 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 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: 30 August 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 30 August 2005

Persons With Significant Control

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

TILCON (NORTH) LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 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
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 79 more events
16 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 2000
Accounting reference date shortened from 31/03/00 to 31/12/99
04 Jan 2000
Company name changed tilcon northern LIMITED\certificate issued on 05/01/00
23 Apr 1999
Company name changed ever 1152 LIMITED\certificate issued on 26/04/99
17 Mar 1999
Incorporation

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