TARMAC HEAVY BUILDING MATERIALS UK LIMITED

Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ
StatusDISSOLVED
Company No.01266480
CategoryPrivate Limited Company
Incorporated01 Jul 1976
Age47 years, 10 months, 16 days
JurisdictionEngland Wales
Dissolution29 Mar 2016
Years8 years, 1 month, 19 days

SUMMARY

TARMAC HEAVY BUILDING MATERIALS UK LIMITED is an dissolved private limited company with number 01266480. It was incorporated 47 years, 10 months, 16 days ago, on 01 July 1976 and it was dissolved 8 years, 1 month, 19 days ago, on 29 March 2016. The company address is Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ.



People

TARMAC SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jun 2013

Current time on role 10 years, 10 months, 19 days

CHOULES, Michael John

Director

Accountant

ACTIVE

Assigned on 27 Aug 2015

Current time on role 8 years, 8 months, 21 days

PENHALLURICK, Fiona Puleston

Director

Company Director

ACTIVE

Assigned on 04 Apr 2014

Current time on role 10 years, 1 month, 13 days

STIRK, James Richard

Secretary

RESIGNED

Assigned on

Resigned on 03 Feb 2004

Time on role 20 years, 3 months, 14 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

ANDREWS, Bernard Desmond

Director

Director

RESIGNED

Assigned on

Resigned on 02 Nov 1992

Time on role 31 years, 6 months, 15 days

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

BOWATER, John Ferguson

Director

Director Of Companies

RESIGNED

Assigned on 29 Jan 1993

Resigned on 03 Feb 2004

Time on role 11 years, 5 days

GRADY, David Anthony

Director

Accountant

RESIGNED

Assigned on 18 May 2009

Resigned on 11 Jun 2010

Time on role 1 year, 24 days

GRIMASON, Deborah

Director

Solicitor

RESIGNED

Assigned on 28 Jun 2013

Resigned on 20 Nov 2013

Time on role 4 months, 22 days

MAWDSLEY, Jack

Director

Director

RESIGNED

Assigned on

Resigned on 30 Nov 1992

Time on role 31 years, 5 months, 17 days

NOVOTNY, Charles

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 1997

Time on role 26 years, 10 months, 17 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

ROTHWELL, Peter Beresford

Director

Director

RESIGNED

Assigned on 29 Jan 1993

Resigned on 29 Jun 2001

Time on role 8 years, 5 months

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

Resigned on 03 Feb 2004

Time on role 20 years, 3 months, 14 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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Contains public sector information licensed under the Open Government Licence V3.0.

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