TARMAC INDUSTRIAL MINERALS LIMITED
In Liquidation
General Information
NAME
TARMAC INDUSTRIAL MINERALS LIMITED
COMPANY NUMBER
03062299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/1995
(29 years and 6 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/1999
08/01/2013
ANGLO INDUSTRIAL MINERALS LTD.
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08007837835
TPS: No
20 Carlton House Terrace
London
SW1Y 5AN
Telephone: 7361199
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 INDUSTRIAL MINERALS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC INDUSTRIAL MINERALS 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 INDUSTRIAL MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC INDUSTRIAL MINERALS 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 |
|
13/01/2014 - Present (10 years and 11 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 |
|
30/05/1995 - 22/06/1995 (0 months) 30/05/1995 - Present (29 years and 6 months) 30/05/1995 - Present (29 years and 6 months) 30/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | 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 |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | 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 |
| 05/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | 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 |
| 18/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 16/05/2014 | New Confirmation Statement filed |
| 15/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 15/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918062642) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445197) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445197) Appointed |
| 19/12/2013 | Andrew William Hodges (907752791) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | John Richard Bradshaw (917476647) has left the board |
| 20/08/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918062642) Appointed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917476647) Appointed |
| 09/01/2013 | James Richard Stirk (916660042) has left the board |
| 09/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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