TARMAC (CSL) LIMITED
Company is dissolved
General Information
NAME
TARMAC (CSL) LIMITED
COMPANY NUMBER
00362421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/1940
(84 years and 6 months old)
WEBSITE
TARMAC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/07/1999
13/12/2002
STANSFIELD TRAINING & SECURITY LIMITED
View all previous names
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Credit Risk Overview
Want to learn more about TARMAC (CSL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC (CSL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC (CSL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 166 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 1 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 11/08/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 14/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 14/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918025013) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918025010) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 13/08/2013 | New Confirmation Statement filed |
| 05/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 05/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918025010) Appointed |
| 08/06/2013 | New Accounts filed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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