TARMAC READYMIX LIMITED
Non-Trading
General Information
NAME
TARMAC READYMIX LIMITED
COMPANY NUMBER
00615154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/1958
(66 years and 1 months old)
WEBSITE
https://www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
02/01/2001
03/08/2015
LAFARGE READYMIX LIMITED
View all previous names
BIRMINGHAM
B37 7BQ
Telephone: 01132494928
TPS: Yes
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Yewtree House
Croxall Road
Burton-on-trent
Staffordshire
DE13 7LR
Telephone: 2648540
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 AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| TARMAC READYMIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 02/08/2019 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 02/08/2019 | New Board Member Michael John Choules (920066721) Appointed |
Credit Risk Overview
Want to learn more about TARMAC READYMIX 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 READYMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC READYMIX 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 |
|---|---|---|---|---|
|
04/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
04/04/2014 - Present (10 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 239 |
View Report |
|
27/08/2015 - Present (9 years and 4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
30/05/1992 - 31/01/1994 (1 years and 8 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 02/08/2019 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 02/08/2019 | New Board Member Michael John Choules (920066721) Appointed |
| 06/01/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 07/09/2015 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 07/09/2015 | New Board Member Michael John Choules (920066721) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914850693) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917708769) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 04/04/2013 | Jeremy Michael Greenwood (908069146) has left the board |
| 04/04/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 17/01/2013 | Dyfrig Morgan James (904602662) has left the board |
| 04/09/2012 | New Accounts filed |
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