POZAMENT LIMITED
Non-Trading
General Information
NAME
POZAMENT LIMITED
COMPANY NUMBER
SC015871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/03/1930
(94 years and 8 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1992
21/03/2007
BAIRD & STEVENSON LIMITED
View all previous names
EAST LOTHIAN
EH42 1SL
Telephone: 01778341039
TPS: No
Dunbar Works
DUNBAR
EH42 1SL
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Telephone: 575500
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 |
| POZAMENT LIMITED | Non-Trading | View Report |
| CMS-POZAMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POZAMENT 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 POZAMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POZAMENT 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 |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 9 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 |
|
09/08/1989 - 10/03/1998 (8 years and 7 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 09/08/1989 - 08/01/1998 (8 years and 4 months) Secretary: 09/08/1989 - 08/01/1998 (8 years and 4 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
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 |
| 30/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | 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 |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 31/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921628200) has left the board |
| 31/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 17/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921628200) Appointed |
| 17/10/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 10/11/2015 | 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 |
| 18/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 29/05/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918796955) has left the board |
| 29/05/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 28/05/2014 | New Annual Return filed |
| 28/05/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 28/05/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918796955) Appointed |
| 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 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486997) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 07/02/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 07/02/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486997) Appointed |
| 26/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 03/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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