BRISTOL AGGREGATES RECYCLING LIMITED
In Liquidation
General Information
NAME
BRISTOL AGGREGATES RECYCLING LIMITED
COMPANY NUMBER
04391075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/2002
(22 years and 8 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/2002
16/04/2002
OVAL (1715) LIMITED
BIRMINGHAM
B37 7ES
Telephone: 04117982956
TPS: No
C/O Tarmac Limited
Millfields
Road
Wolverhampton, West Midlands
WV4 6JP
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
Want to learn more about BRISTOL AGGREGATES RECYCLING 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 |
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 |
| BRISTOL AGGREGATES RECYCLING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRISTOL AGGREGATES RECYCLING 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 BRISTOL AGGREGATES RECYCLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL AGGREGATES RECYCLING 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 |
|
11/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 11/03/2002 - Present (22 years and 8 months) Secretary: 11/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
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 |
| 08/09/2023 | New Accounts filed |
| 28/01/2023 | 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 |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 28/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921619184) has left the board |
| 28/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 14/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921619184) Appointed |
| 14/10/2016 | New Accounts filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | 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 |
| 04/03/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | 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 (918015389) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918015394) 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 | Deborah Grimason (912066833) has left the board |
| 02/12/2013 | Change in Reg. Office |
| 31/07/2013 | John Richard Bradshaw (917474809) has left the board |
| 31/07/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918015389) Appointed |
| 08/06/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474809) Appointed |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
