TARMAC SAND & GRAVEL LIMITED
Company is dissolved
General Information
NAME
TARMAC SAND & GRAVEL LIMITED
COMPANY NUMBER
SC049264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/10/1971
(53 years and 1 months old)
WEBSITE
TARMAC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/01/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
24/03/1995
15/03/1996
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
View all previous names
BELLSHILL
ML4 3NJ
Telephone: 01698575500
TPS: No
Cambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about TARMAC SAND & GRAVEL 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 SAND & GRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC SAND & GRAVEL 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 13 Past: 476 |
View Report |
|
28/02/1989 - 29/04/1989 (2 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/04/1989 - 30/09/1992 (3 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 21/12/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/12/2015 | New Accounts filed |
| 07/09/2015 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | 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 (918487000) has left the board |
| 12/03/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918487013) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 07/02/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 07/02/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 07/02/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918487000) Appointed |
| 07/02/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918487013) Appointed |
| 31/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return 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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