TARMAC RECYCLING SERVICES LIMITED
In Liquidation
General Information
NAME
TARMAC RECYCLING SERVICES LIMITED
COMPANY NUMBER
03723387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/03/1999
(25 years and 8 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
01/03/1999
22/04/1999
FILBUK 560 LIMITED
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Radburn Works
Sandy Lane
Chorley
Lancashire
PR6 7RD
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 RECYCLING SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC RECYCLING SERVICES 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 RECYCLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC RECYCLING SERVICES 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 |
|
15/08/2016 - Present (8 years and 3 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 |
|
01/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
|
01/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
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 |
| 18/10/2023 | New Accounts filed |
| 03/03/2023 | 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 |
| 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 |
| 31/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687614) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687614) Appointed |
| 25/10/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 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 |
| 03/03/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts 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 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918027794) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918027796) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 01/03/2014 | New Annual Return filed |
| 05/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 05/08/2013 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 05/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918027794) Appointed |
| 08/06/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 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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