TARMAC ROADSTONE LIMITED
Non-Trading
General Information
NAME
TARMAC ROADSTONE LIMITED
COMPANY NUMBER
00368254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/1941
(83 years and 5 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7ES
Telephone: 01665577346
TPS: No
350 Euston Road
London
NW1 3JN
Barrasford Quarry
Barrasford
Hexham
Northumberland
NE48 4AP
Telephone: 681443
Craighouse Quarry
Melrose
Roxburghshire
TD6 9DU
Telephone: 822085
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Hillwood
Harvest Road
Newbridge
Midlothian
EH28 8LU
Telephone: 575510
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 |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| TARMAC ROADSTONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC ROADSTONE 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 ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC ROADSTONE 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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
12/09/1992 - 31/12/1998 (6 years and 3 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 12/09/1992 - 30/06/1993 (9 months) Secretary: 12/09/1992 - 30/06/1993 (9 months) Born in Nov 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 10/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687602) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687602) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 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 |
| 27/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 15/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 15/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918027702) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918027701) 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 |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | Change in Reg. Office |
| 05/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 05/08/2013 | New Board Member Deborah Grimason (912066833) 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 |
| 01/10/2012 | New Confirmation Statement filed |
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