TARMAC CENTRAL LIMITED
Non-Trading
General Information
NAME
TARMAC CENTRAL LIMITED
COMPANY NUMBER
03140503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1995
(29years old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1996
10/05/2000
TILCON (SOUTH) LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08001218218
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Unnamed Road From Junction Upp
Tunstead
Buxton
Derbyshire
SK17 8TG
Telephone: 7361199
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 |
|---|---|---|
| TILCON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARMAC CENTRAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC CENTRAL 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 CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC CENTRAL 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 |
|---|---|---|---|---|
|
30/06/2013 - Present (11 years and 5 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 |
|
21/12/1995 - Present (29years) 21/12/1995 - Present (29years) 21/12/1995 - Present (29years) 21/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/12/1995 - Present (29years) 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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/02/2023 | 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 |
| 15/03/2022 | 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 |
| 10/09/2019 | New Accounts filed |
| 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 |
| 15/07/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 24/12/2015 | New Confirmation Statement filed |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 13/10/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 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 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918444330) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918135055) 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 (918444330) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 04/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 18/09/2013 | John Richard Bradshaw (917475528) has left the board |
| 18/09/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918135055) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917475528) Appointed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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