TARMAC SECRETARIES (UK) LIMITED
Non-Trading
General Information
NAME
TARMAC SECRETARIES (UK) LIMITED
COMPANY NUMBER
00532256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/04/1954
(70 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
15/04/2013
03/08/2015
LAFARGE TARMAC SECRETARIES (UK) LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Redland Hoe
Reigate
Surrey
RH2 0SJ
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 SECRETARIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC SECRETARIES (UK) 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 |
|---|---|---|---|---|
|
PETERSHILL SECRETARIES LIMITED 24/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
24/08/2017 - Present (7 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in May 1940 |
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 |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | 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 |
| 10/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Richard John Wood (926033600) Appointed |
| 12/07/2019 | Andrew James Parris (913003865) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | Angela Dines (918990456) has left the board |
| 28/09/2017 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 28/09/2017 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 16/08/2017 | PETERSHILL SECRETARIES LIMITED (923621544) has left the board |
| 16/08/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 02/08/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (923621544) Appointed |
| 18/07/2017 | New Accounts filed |
| 19/06/2017 | Lawrence William Hagan (919184608) has left the board |
| 12/01/2017 | New Board Member Andrew James Parris (913003865) Appointed |
| 12/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687611) 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 (921687611) Appointed |
| 25/10/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 17/11/2015 | Guy Franklin Young (915795645) 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 |
| 15/05/2015 | Sandra Onions (915075293) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Company Secretary Lawrence William Hagan (919184608) Appointed |
| 03/09/2014 | New Accounts filed |
| 07/08/2014 | New Company Secretary Angela Dines (918990456) Appointed |
| 07/08/2014 | Richard Keen (915669140) has left the board |
| 09/06/2014 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
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