TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
Company is dissolved
General Information
NAME
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
COMPANY NUMBER
05484014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
17/06/2005
(19 years and 6 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/06/2005
21/01/2013
TARMAC AND CHURNGOLD RECYCLED AGGREGATES 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 |
|---|---|
| 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 BRISTOL RECYCLED AGGREGATES 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 BRISTOL RECYCLED AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC BRISTOL RECYCLED AGGREGATES 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 |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
17/06/2005 - 21/11/2007 (2 years and 5 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/07/2023 | New Board Member Ben Coggan (926035698) Appointed |
| 04/07/2023 | New Board Member Ben Coggan (926035698) 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 |
| 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 |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 14/10/2019 | New Accounts filed |
| 22/07/2019 | Paul Francis William Cottrell (917752980) has left the board |
| 22/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 18/04/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 15/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 15/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918430701) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918141648) has left the board |
| 20/01/2014 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 20/01/2014 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 20/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918430701) Appointed |
| 20/01/2014 | Martin Kenneth Riley (917752843) has left the board |
| 20/01/2014 | David McClelland (917234616) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 20/09/2013 | John Richard Bradshaw (917636953) has left the board |
| 20/09/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918141648) Appointed |
| 25/06/2013 | New Annual Return filed |
| 22/04/2013 | New Board Member Martin Kenneth Riley (917752843) Appointed |
| 22/04/2013 | Martin Kenneth Riley (908746890) has left the board |
| 09/10/2012 | New Accounts filed |
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