TGCL (OLDCO) LIMITED
In Liquidation
General Information
NAME
TGCL (OLDCO) LIMITED
COMPANY NUMBER
00670564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/09/1960
(64 years and 3 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/05/2015
28/01/2022
TARMAC GROUP CEMENT AND LIME LIMITED
View all previous names
BIRMINGHAM
B37 7ES
C/O Tarmac
Millfields Road Ettingshall
Wolverhampton
West Midlands
WV4 6JP
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
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 INDUSTRIAL PRODUCTS LIMITED | Non-Trading | View Report |
| TARMAC GROUP CEMENT AND LIME LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about TGCL (OLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGCL (OLDCO) 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 |
|
24/03/1989 - Present (35 years and 9 months) Born in Jun 1926 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
25/03/1991 - Present (33 years and 9 months) Born in Aug 1940 |
Resigned | Director |
Current: 3 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/02/2023 | 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 |
| 01/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 13/10/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 09/04/2015 | 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 |
| 08/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918022543) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918022868) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/12/2013 | Deborah Grimason (912066833) has left the board |
| 03/12/2013 | Change in Reg. Office |
| 02/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 02/08/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918022543) Appointed |
| 08/06/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 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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