TARMAC UK LIMITED

Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom
StatusACTIVE
Company No.00089355
CategoryPrivate Limited Company
Incorporated03 Jul 1906
Age117 years, 10 months, 18 days
JurisdictionEngland Wales

SUMMARY

TARMAC UK LIMITED is an active private limited company with number 00089355. It was incorporated 117 years, 10 months, 18 days ago, on 03 July 1906. The company address is Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom.



People

TARMAC SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jun 2013

Current time on role 10 years, 10 months, 23 days

BUTTON, Ruth Sarah

Director

Chartered Accountant

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 21 days

TARMAC DIRECTORS (UK) LIMITED

Corporate-director

ACTIVE

Assigned on 15 Aug 2016

Current time on role 7 years, 9 months, 6 days

BORT, Stefan Edward

Secretary

Csec

RESIGNED

Assigned on 21 Feb 1996

Resigned on 01 Mar 1996

Time on role 9 days

CALLADINE, Paul George

Secretary

RESIGNED

Assigned on 06 May 1994

Resigned on 01 Mar 1995

Time on role 9 months, 26 days

LEVEN, Steven

Secretary

RESIGNED

Assigned on 01 Mar 1995

Resigned on 21 Feb 1996

Time on role 11 months, 20 days

MATTHEWS, Karen Margaret

Secretary

RESIGNED

Assigned on 03 May 1993

Resigned on 06 May 1994

Time on role 1 year, 3 days

PIKE, Andrew Stephen

Secretary

RESIGNED

Assigned on

Resigned on 03 May 1993

Time on role 31 years, 18 days

STIRK, James Richard

Secretary

Solicitor

RESIGNED

Assigned on 01 Mar 1996

Resigned on 03 Feb 2004

Time on role 7 years, 11 months, 2 days

TARMAC NOMINEES TWO LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Feb 2004

Resigned on 29 Jun 2013

Time on role 9 years, 4 months, 26 days

ABBOTT, Ivan Michael

Director

Chartered Civil Engineer

RESIGNED

Assigned on

Resigned on 31 Jan 1994

Time on role 30 years, 3 months, 20 days

ANCELL, James Ross

Director

Accountant

RESIGNED

Assigned on 01 Mar 1995

Resigned on 01 Mar 1996

Time on role 1 year

BOLTER, Andrew Christopher

Director

Accountant

RESIGNED

Assigned on 03 Sep 2012

Resigned on 04 Apr 2014

Time on role 1 year, 7 months, 1 day

BORT, Stefan Edward

Director

Chartered Secretary

RESIGNED

Assigned on 01 Mar 1995

Resigned on 01 Mar 1996

Time on role 1 year

BOWATER, John Ferguson

Director

Finance Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 03 Feb 2004

Time on role 7 years, 11 months, 2 days

CHARMBURY, Paul Henry

Director

Director

RESIGNED

Assigned on

Resigned on 01 Mar 1995

Time on role 29 years, 2 months, 20 days

CHATER, Andrew John Gordon

Director

Chartered Accountant

RESIGNED

Assigned on 01 Mar 1995

Resigned on 10 Jun 1996

Time on role 1 year, 3 months, 9 days

CHOULES, Michael John

Director

Accountant

RESIGNED

Assigned on 27 Aug 2015

Resigned on 09 Apr 2021

Time on role 5 years, 7 months, 13 days

GRADY, David Anthony

Director

Accountant

RESIGNED

Assigned on 18 May 2009

Resigned on 11 Jun 2010

Time on role 1 year, 24 days

GREENWOOD, Mark

Director

Accountant

RESIGNED

Assigned on

Resigned on 01 Mar 1995

Time on role 29 years, 2 months, 20 days

GRIMASON, Deborah

Director

Solicitor

RESIGNED

Assigned on 28 Jun 2013

Resigned on 20 Nov 2013

Time on role 4 months, 22 days

MCALPINE, Euan James

Director

Business Executive

RESIGNED

Assigned on

Resigned on 01 Mar 1995

Time on role 29 years, 2 months, 20 days

MURTAGH, Joseph

Director

General Manager

RESIGNED

Assigned on

Resigned on 01 Mar 1995

Time on role 29 years, 2 months, 20 days

NOVOTNY, Charles

Director

Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 30 Jun 1997

Time on role 1 year, 3 months, 29 days

PENHALLURICK, Fiona Puleston

Director

Company Director

RESIGNED

Assigned on 04 Apr 2014

Resigned on 15 Mar 2016

Time on role 1 year, 11 months, 11 days

POWNALL, George

Director

Engineer

RESIGNED

Assigned on

Resigned on 01 Mar 1995

Time on role 29 years, 2 months, 20 days

REYNOLDS, Christopher Gordon

Director

Accountant

RESIGNED

Assigned on 17 Jan 2008

Resigned on 18 May 2009

Time on role 1 year, 4 months, 1 day

ROSS, Timothy Stuart

Director

Solicitor

RESIGNED

Assigned on 01 Mar 1995

Resigned on 01 Mar 1996

Time on role 1 year

ROTHWELL, Peter Beresford

Director

Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 29 Jun 2001

Time on role 5 years, 3 months, 28 days

ROWE, Colin Paul

Director

Regional Director

RESIGNED

Assigned on 12 Jul 1994

Resigned on 01 Mar 1995

Time on role 7 months, 20 days

STIRK, James Richard

Director

Solicitor

RESIGNED

Assigned on 11 Jun 2010

Resigned on 14 Dec 2012

Time on role 2 years, 6 months, 3 days

STIRK, James Richard

Director

Solicitor

RESIGNED

Assigned on 01 Mar 1996

Resigned on 03 Feb 2004

Time on role 7 years, 11 months, 2 days

WOOD, Richard John

Director

Accountant

RESIGNED

Assigned on 09 Apr 2021

Resigned on 30 Sep 2022

Time on role 1 year, 5 months, 21 days

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Corporate-director

RESIGNED

Assigned on 28 Jun 2013

Resigned on 27 Aug 2015

Time on role 2 years, 1 month, 29 days

TARMAC NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 02 Feb 2004

Resigned on 29 Jun 2013

Time on role 9 years, 4 months, 27 days

TARMAC NOMINEES TWO LIMITED

Corporate-director

RESIGNED

Assigned on 02 Feb 2004

Resigned on 29 Jun 2013

Time on role 9 years, 4 months, 27 days


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