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- TARMAC MARINE (DORMANT) LIMITED
TARMAC MARINE (DORMANT) LIMITED
Company is dissolved
General Information
NAME
TARMAC MARINE (DORMANT) LIMITED
COMPANY NUMBER
00731368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/07/1962
(61 years and 8 months old)
WEBSITE
TARMAC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
09/06/1983
03/08/2015
TARMAC MARINE LIMITED
View all previous names
Previous Names
09/06/1983 03/08/2015 TARMAC MARINE LIMITED
31/12/1981 09/06/1983 TARMAC SAND AND GRAVEL LIMITED
31/12/1979 31/12/1981 FRANCIS AGGREGATES LIMITED
31/07/1962 31/12/1979 FRANCIS CONCRETE LIMITED
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
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 |
---|---|
Date: 29/03/2024 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about TARMAC MARINE (DORMANT) 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 MARINE (DORMANT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC MARINE (DORMANT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/1992 - 13/09/1993 (1years) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 145 |
View Report |
Born in Nov 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 133 |
View Report |
Born in Oct 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 614 |
View Report |
Born in Jun 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 190 |
View Report |
Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 303 |
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 |
---|---|
Date: 29/03/2024 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 21/12/2023 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 20/11/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 20/11/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 20/11/2023 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 27/10/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 27/10/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 18/05/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 27/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 27/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 24/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 24/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 24/04/2023 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 13/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 13/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 06/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 06/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 06/04/2023 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 30/03/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 07/09/2015 | Event: TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
Date: 07/09/2015 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 27/09/2014 | Event: New Confirmation Statement filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: Andrew Christopher Bolter (914658327) has left the board |
Date: 16/04/2014 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 12/03/2014 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 12/03/2014 | Event: LAFARGE SECRETARIES (UK) LIMITED (918027054) has left the board |
Date: 12/03/2014 | Event: LAFARGE TARMAC DIRECTORS (UK) LIMITED (918027057) has left the board |
Date: 12/03/2014 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 25/11/2013 | Event: Deborah Grimason (912066833) has left the board |
Date: 11/10/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: Change in Reg. Office |
Date: 05/08/2013 | Event: TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
Date: 05/08/2013 | Event: New Board Member Deborah Grimason (912066833) Appointed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: James Richard Stirk (903432840) has left the board |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: New Board Member Andrew Christopher Bolter Appointed |
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