TILCON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TILCON HOLDINGS LIMITED
COMPANY NUMBER
00208835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1925
(99 years and 2 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
26/07/1984
TILCON LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08007837835
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Harrogate Road
Skipton
North Yorkshire
BD23 6AB
Telephone: 702026
Howdon Jetty
Willington Quay
Wallsend
Tyne and Wear
NE28 6UR
Telephone: 2621736
New Bigging Quarry
New Bigging
Carnwath
Lanark, Lanarkshire
ML11 8NE
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 |
|---|---|---|
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | In Liquidation | View Report |
| TILCON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILCON HOLDINGS 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 TILCON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILCON HOLDINGS 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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
13/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 13/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 18/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 18/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445203) has left the board |
| 12/03/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918549307) has left the board |
| 03/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918549307) Appointed |
| 24/01/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 24/01/2014 | TARMAC NOMINEES TWO LIMITED (914754376) has left the board |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445203) Appointed |
| 24/01/2014 | New Board Member Guy Franklin Young (915795645) Appointed |
| 05/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | TARMAC NOMINEES TWO LIMITED (915391984) has left the board |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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