TILCON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00208835 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1925 |
| Age | 98 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
TILCON HOLDINGS LIMITED is an active private limited company with number 00208835. It was incorporated 98 years, 7 months, 8 days ago, on 06 October 1925. 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
ACTIVEAssigned on 28 Jun 2013
Current time on role 10 years, 10 months, 16 days
Director
Chartered Accountant
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 7 months, 14 days
Corporate-director
ACTIVEAssigned on 13 Jan 2014
Current time on role 10 years, 4 months, 1 day
Secretary
RESIGNEDAssigned on
Resigned on 01 Feb 1995
Time on role 29 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 12 Dec 2006
Resigned on 25 Nov 2009
Time on role 2 years, 11 months, 13 days
Secretary
RESIGNEDAssigned on 20 Dec 1995
Resigned on 29 Feb 2000
Time on role 4 years, 2 months, 9 days
Secretary
RESIGNEDAssigned on 29 Feb 2000
Resigned on 12 Dec 2006
Time on role 6 years, 9 months, 12 days
Corporate-secretary
RESIGNEDAssigned on 01 Feb 1995
Resigned on 20 Dec 1995
Time on role 10 months, 19 days
Corporate-secretary
RESIGNEDAssigned on 25 Nov 2009
Resigned on 28 Jun 2013
Time on role 3 years, 7 months, 3 days
Director
Accountant
RESIGNEDAssigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 year, 7 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 01 Dec 1994
Resigned on 20 Dec 1995
Time on role 1 year, 19 days
Director
Chief Executive
RESIGNEDAssigned on 27 Apr 1994
Resigned on 27 Dec 1995
Time on role 1 year, 8 months
Director
Technical Director
RESIGNEDAssigned on 18 Oct 1999
Resigned on 30 Sep 2006
Time on role 6 years, 11 months, 12 days
Director
Accountant
RESIGNEDAssigned on 12 Sep 2014
Resigned on 09 Apr 2021
Time on role 6 years, 6 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 20 Dec 1995
Resigned on 25 Aug 1998
Time on role 2 years, 8 months, 5 days
Director
Accountant
RESIGNEDAssigned on 25 Nov 2009
Resigned on 11 Jun 2010
Time on role 6 months, 16 days
Director
Group Chief Executive
RESIGNEDAssigned on
Resigned on 31 Jan 1992
Time on role 32 years, 3 months, 13 days
Director
Managing Director Special Products & Mortar Div
RESIGNEDAssigned on
Resigned on 20 May 1994
Time on role 29 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2005
Resigned on 25 Nov 2009
Time on role 4 years, 7 months, 25 days
Director
Director
RESIGNEDAssigned on
Resigned on 27 Dec 1995
Time on role 28 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 13 May 1999
Resigned on 31 Mar 2005
Time on role 5 years, 10 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 20 Dec 1995
Resigned on 07 May 1999
Time on role 3 years, 4 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 01 Dec 1994
Resigned on 20 Dec 1995
Time on role 1 year, 19 days
Director
Company Director
RESIGNEDAssigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 30 Nov 2002
Time on role 3 years, 8 months, 29 days
Director
Chief Executive Officer
RESIGNEDAssigned on 25 Aug 1998
Resigned on 12 Dec 2006
Time on role 8 years, 3 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 11 Jun 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months, 3 days
Director
Financial Director
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 13 days
Director
Accountant
RESIGNEDAssigned on 09 Apr 2021
Resigned on 30 Sep 2022
Time on role 1 year, 5 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 13 Jan 2014
Resigned on 31 Oct 2015
Time on role 1 year, 9 months, 18 days
Corporate-director
RESIGNEDAssigned on 12 Dec 2006
Resigned on 13 Jan 2014
Time on role 7 years, 1 month, 1 day
Corporate-director
RESIGNEDAssigned on 25 Nov 2009
Resigned on 13 Jan 2014
Time on role 4 years, 1 month, 18 days
Some Companies
3 LUPIN GROVE,WALSALL,WS5 4UU
| Number: | 11889676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 CEDAR AVENUE,,TW2 7HD
| Number: | 06309302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,N1 7SR
| Number: | 08027968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 GREAT HAMPTON STREET,BIRMINGHAM,B18 6EW
| Number: | 10351749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 ANDERSONSTOWN ROAD,BELFAST,BT11 9AG
| Number: | NI649275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CHANONRY ROAD SOUTH,MORAY,IV30 6NG
| Number: | SC211546 |
| Status: | ACTIVE |
| Category: | Private Limited Company |