TARMAC WESTERN LIMITED
Non-Trading
General Information
NAME
TARMAC WESTERN LIMITED
COMPANY NUMBER
01640664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1982
(42 years and 5 months old)
WEBSITE
http://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
16/05/1989
12/05/2000
NASH ROCKS LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 01633282158
TPS: No
Port Penryhn
Penrhyn Wharf
Bangor
Gwynedd
LL57 4HN
Terrace Road
Pinvin
Pershore
Worcestershire
WR10 2DP
Telephone: 233133
The Gore Quarry
Walton
Presteigne
Powys
LD8 2PL
Telephone: 230948
Unit 1 Woodside Industrial Estate
Llanbadoc
Usk
Gwent
NP15 1TJ
Viking Place
Cardiff
South Glamorgan
CF10 4TR
Llanwern Works
Newport
Gwent
NP19 4QX
Minffordd Quarry
Minffordd
Penrhyndeudraeth
Gwynedd
LL48 6HP
Telephone: 2648540
Cefn Graianog
Llanllyfni
Caernarfon
Gwynedd
LL54 6SY
Telephone: 660526
Church Farm
Worcester
Worcestershire
WR2 6LU
Cornelly
Cornelly Quarry
South Cornelly
Bridgend, Mid Glamorgan
CF33 4RD
Telephone: 233133
Dolyhir
Old Radnor
Presteigne
Powys
LD8 2RW
Telephone: 232202
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 MINERALS HOLDINGS LIMITED | In Liquidation | View Report |
| TARMAC WESTERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC WESTERN 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 WESTERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC WESTERN 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 4 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
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 |
|
20/09/1989 - 07/11/1989 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/09/1989 - 30/09/1989 (0 months) Secretary: 20/09/1989 - 30/09/1989 (0 months) Born in Aug 1906 |
Resigned | Director&Secretary |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/02/2024 | 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 |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | 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 |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 13/10/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 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 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918062643) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445202) has left the board |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445202) Appointed |
| 18/12/2013 | Terence Robert Last (914057045) has left the board |
| 14/10/2013 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | Change in Reg. Office |
| 20/08/2013 | John Richard Bradshaw (917474570) has left the board |
| 20/08/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918062643) Appointed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474570) Appointed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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