TARMAC TOPBLOCK LIMITED
In Liquidation
General Information
NAME
TARMAC TOPBLOCK LIMITED
COMPANY NUMBER
03224202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/07/1996
(28 years and 5 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
12/07/1996
31/12/1996
PINCO 809 LIMITED
BIRMINGHAM
B37 7ES
Telephone: 03330034747
TPS: No
65 Pitt Street
Glasgow
Lanarkshire
G2 7AH
Croxden Quarry
Freehay
Cheadle
Stoke-on-trent, Staffordshire
ST10 1RH
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 0034747
Grove Road
Sawston
Cambridge
Cambridgeshire
CB22 3TJ
Telephone: 834421
Hangar 1 Ford Airfield Industria
Ford
Arundel
West Sussex
BN18 0HY
Telephone: 61199
Hilton Main Industrial Estate
Cannock Road
Featherstone
Wolverhampton, West Midlands
WV10 7HP
Telephone: 0034654
Holme Hall Quarry
Holme Hall Lane
Stainton
Rotherham, South Yorkshire
S66 7RD
Telephone: 790291
Littleburn Industrial Estate
Langley Moor
Durham
County Durham
DH7 8HJ
Stancombe Lane
Flax Bourton
Bristol
Avon
BS48 3QD
Standard Hill
Ninfield
Battle
East Sussex
TN33 9NJ
Stopes Works
Stopes Road
Bolton
Lancashire
BL3 1NR
Telephone: 0034507
The Building Centre 26 Store Street
London
WC1E 7BT
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 TRADING LIMITED | Active - Accounts Filed | View Report |
| TARMAC TOPBLOCK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC TOPBLOCK 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 TOPBLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC TOPBLOCK 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 |
|
12/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
12/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | Richard John Wood (926033600) has left the board |
| 20/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687613) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687613) Appointed |
| 02/07/2016 | New Annual Return filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 11/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 16/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 16/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918029112) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918029111) has left the board |
| 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 |
| 05/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 13/08/2013 | New Annual Return filed |
| 06/08/2013 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 06/08/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 08/06/2013 | New Accounts filed |
| 17/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917476584) Appointed |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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