TILCON SERVICES LIMITED
Non-Trading
General Information
NAME
TILCON SERVICES LIMITED
COMPANY NUMBER
00508685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/1952
(72 years and 6 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1984
17/01/1997
TILCON LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Mill Lane
Sunderland
Tyne and Wear
SR6 7NG
Po Box 5
Fell Bank
Birtley
Chester-le-street, County Durham
DH3 2ST
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 |
|---|---|---|
| TILCON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILCON SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILCON SERVICES 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 TILCON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILCON SERVICES 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 |
|
Director: 27/04/1994 - Present (30 years and 8 months) Secretary: 12/07/1991 - Present (33 years and 5 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 166 |
View Report |
|
12/07/1991 - 12/01/1996 (4 years and 6 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/02/2023 | 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 |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 08/06/2018 | TARMAC DIRECTORS (UK) LIMITED (924670055) has left the board |
| 08/06/2018 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/05/2018 | New Board Member TARMAC DIRECTORS (UK) LIMITED (924670055) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 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 |
| 02/09/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 18/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 18/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918030580) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918030579) 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 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 12/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | TARMAC NOMINEES TWO LIMITED (914754248) has left the board |
| 06/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918030579) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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