TARMAC PENSIONS LIMITED

20 Carlton House Terrace, London, SW1Y 5AN
StatusACTIVE
Company No.00888456
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Sep 1966
Years54 years, 0 months, 0 days


SUMMARY

TARMAC PENSIONS LIMITED is an active private limited company with number 00888456. It was incorporated 54 years, 0 months, 0 days ago, on 26 September 1966. The company address is 20 Carlton House Terrace, London, SW1Y 5AN , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TARMAC PENSIONS LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date05 Dec 2016
Returns Last Date07 Nov 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HALLIDAY, Andrew Peter
Secretary
ACTIVE
Assigned on 23 May 2013
Current time on role 7 years, 4 months, 3 days

BATHAM, John David
Director
ACTIVE
Assigned on 20 Sep 2018
Current time on role 2 years, 0 months, 6 days

DAVIES, John Tony
Director
ACTIVE
Assigned on 27 Apr 2001
Current time on role 19 years, 4 months, 29 days

HALFPENNY, John
Director
ACTIVE
Assigned on 27 Sep 2016
Current time on role 3 years, 11 months, 29 days

JACKSON, Francis Keith John
Director
ACTIVE
Assigned on 23 Mar 2000
Current time on role 20 years, 6 months, 3 days

KNIGHT, Michael James
Director
ACTIVE
Assigned on 09 Aug 2012
Current time on role 8 years, 1 months, 17 days



NICHOL, Maurice
Director
ACTIVE
Assigned on 20 Sep 2018
Current time on role 2 years, 0 months, 6 days

SMITH, Andrew Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BRADSHAW, John Richard
Secretary
RESIGNED
Assigned on 30 Nov 2012
Resigned on 23 May 2013
Time on role 0 years, 5 months, 23 days

GREEN, Ronald David Pacey
Secretary
RESIGNED
Assigned on 01 May 1997
Resigned on 01 Jan 2001
Time on role 3 years, 8 months, 0 days

MASON, James Dudley
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1997
Time on role 23 years, 4 months, 26 days



STIRK, James Richard
Secretary
RESIGNED
Assigned on 03 Sep 2002
Resigned on 30 Nov 2012
Time on role 10 years, 2 months, 27 days

WENTZEL, Charles Anthony
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 03 Sep 2002
Time on role 1 years, 8 months, 2 days

BAKER, Bryan William
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1994
Time on role 26 years, 8 months, 25 days

BALL, John Michael
Director
RESIGNED
Assigned on 01 Sep 1996
Resigned on 03 Oct 2000
Time on role 4 years, 1 months, 2 days

BALL, John Michael
Director
RESIGNED
Assigned on 30 Apr 1992
Resigned on 31 Oct 1995
Time on role 3 years, 6 months, 1 days



BATHAM, John David
Director
RESIGNED
Assigned on
Resigned on 27 Apr 2001
Time on role 19 years, 4 months, 30 days

BECK, Kenneth Alexander
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1992
Time on role 27 years, 10 months, 28 days

BOWATER, John Ferguson
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 30 Jun 2004
Time on role 4 years, 3 months, 7 days

BUNKER, Christopher Jonathan
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 30 Jun 2000
Time on role 4 years, 3 months, 29 days

BURNS, Christopher Paul
Director
RESIGNED
Assigned on 27 Sep 2016
Resigned on 14 Dec 2016
Time on role 0 years, 2 months, 17 days



COTTRELL, Paul Francis William
Director
RESIGNED
Assigned on 20 Jan 2010
Resigned on 13 Jul 2016
Time on role 6 years, 5 months, 24 days

DUDENEY, Peter Walter Mansfield
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 28 years, 4 months, 27 days

DUFFY, Patrick Alan
Director
RESIGNED
Assigned on 07 Mar 2002
Resigned on 01 Nov 2006
Time on role 4 years, 7 months, 25 days

FITZHUGH, Dirk Olaf
Director
RESIGNED
Assigned on 11 Jun 1999
Resigned on 23 Mar 2000
Time on role 0 years, 9 months, 12 days

GARTH, David
Director
RESIGNED
Assigned on 27 Jan 1994
Resigned on 29 Feb 1996
Time on role 2 years, 1 months, 2 days



GRAY, Margaret
Director
RESIGNED
Assigned on
Resigned on 07 Mar 2002
Time on role 18 years, 6 months, 19 days

HARRISON, Roy James
Director
RESIGNED
Assigned on 19 Sep 1994
Resigned on 11 Jun 1999
Time on role 4 years, 8 months, 22 days

HAWKINS, John Trevor
Director
RESIGNED
Assigned on
Resigned on 18 Dec 1997
Time on role 22 years, 9 months, 8 days

HOOTON, Alan Dennis
Director
RESIGNED
Assigned on 29 Oct 1992
Resigned on 31 Oct 1995
Time on role 3 years, 0 months, 2 days

HUGHES, Richard John
Director
RESIGNED
Assigned on 18 Dec 1997
Resigned on 08 Nov 2000
Time on role 2 years, 10 months, 21 days



INGLIS, Robert Ronald
Director
RESIGNED
Assigned on 07 Mar 2002
Resigned on 29 Mar 2012
Time on role 10 years, 0 months, 22 days

KWIST, Robert James
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 18 Dec 1997
Time on role 2 years, 1 months, 17 days

LAWER, Malcolm
Director
RESIGNED
Assigned on 18 Aug 2001
Resigned on 27 Sep 2016
Time on role 15 years, 1 months, 9 days

LOVERING, John David
Director
RESIGNED
Assigned on 27 May 1994
Resigned on 31 Aug 1995
Time on role 1 years, 3 months, 4 days

CHARGES


No charges to display for this company

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