TARMAC ASPHALT INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TARMAC ASPHALT INTERNATIONAL LIMITED
COMPANY NUMBER
02682106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/01/1992
(32 years and 10 months old)
WEBSITE
TARMAC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
28/11/1994
15/03/1996
WIMPEY ASPHALT INTERNATIONAL LIMITED
View all previous names
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 |
|---|---|
| 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 TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Credit Risk Overview
Want to learn more about TARMAC ASPHALT INTERNATIONAL 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 ASPHALT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC ASPHALT INTERNATIONAL 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 Aug 1953 |
Resigned | Director |
Current: 6 Past: 65 |
View Report |
|
01/01/1993 - 08/10/1993 (9 months) Born in Feb 1965 |
Resigned | Secretary |
Current: 3 Past: 60 |
View Report |
|
01/01/1993 - 30/04/1993 (3 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/01/1993 - 05/03/1998 (5 years and 2 months) Born in Nov 1949 |
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 TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/04/2023 | 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 TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) 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 Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687568) has left the board |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687568) Appointed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement 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 |
| 28/01/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 15/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918025686) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918025674) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 05/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 05/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918025674) Appointed |
| 08/06/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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