NORWEST SAND & BALLAST CO. (1985)
In Liquidation
General Information
NAME
NORWEST SAND & BALLAST CO. (1985)
COMPANY NUMBER
00484592
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
20/07/1950
(74 years and 4 months old)
WEBSITE
http://tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/1950
21/02/1985
NORWEST SAND & BALLAST CO
BIRMINGHAM
B37 7ES
East Side
Trafalgar Dock
Liverpool
Merseyside
L3 0AG
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
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 |
|---|---|---|
| NORWEST SAND & BALLAST COMPANY LIMITED | In Liquidation | View Report |
| NORWEST SAND & BALLAST CO. (1985) | In Liquidation | View Report |
| BARKER & BENCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | David Smith (930307343) has left the board |
| 24/10/2023 | New Board Member Nicholas Mason (931462041) Appointed |
Credit Risk Overview
Want to learn more about NORWEST SAND & BALLAST CO. (1985)?
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 NORWEST SAND & BALLAST CO. (1985)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORWEST SAND & BALLAST CO. (1985)?
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 |
|---|---|---|---|---|
|
05/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEY SAND SUPPLIERS LIMITED | Active - Accounts Filed | View Report |
| OVAL (302) LIMITED | In Liquidation | View Report |
| NORWEST SAND & BALLAST COMPANY LIMITED | In Liquidation | View Report |
| NORWEST SAND & BALLAST CO. (1985) | In Liquidation | View Report |
| BARKER & BENCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | David Smith (930307343) has left the board |
| 24/10/2023 | New Board Member Nicholas Mason (931462041) Appointed |
| 18/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | Mark Deller (925369020) has left the board |
| 25/01/2023 | New Board Member Richard Kirwin (926850497) Appointed |
| 25/01/2023 | New Board Member David Smith (930307343) Appointed |
| 14/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | Stephen Lea (925005077) has left the board |
| 14/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 13/02/2019 | Robert James Lees (921214672) has left the board |
| 13/02/2019 | Robert Neil Farmer (921207313) has left the board |
| 13/02/2019 | New Board Member Mark Deller (925369020) Appointed |
| 13/02/2019 | New Board Member Stephen Lea (925005077) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | Alistair McRae (909345290) has left the board |
| 29/08/2018 | Kurt Cowdery (924958735) has left the board |
| 29/08/2018 | New Board Member Kurt Cowdery (924818408) Appointed |
| 22/08/2018 | Laurence Burdett Dagley (921207267) has left the board |
| 22/08/2018 | New Board Member Kurt Cowdery (924958735) Appointed |
| 08/06/2018 | New Board Member Robert Neil Farmer (921207313) Appointed |
| 08/06/2018 | John Russell Miller (909977941) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert James Lees (921214672) Appointed |
| 16/08/2016 | Simon Clowes (915239563) has left the board |
| 15/08/2016 | Paul George Rosie (900001461) has left the board |
| 15/08/2016 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 15/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Alistair McRae (909345290) Appointed |
| 24/07/2015 | Stuart Maurice Haines (912269925) has left the board |
| 24/07/2015 | New Board Member Simon Clowes (915239563) Appointed |
| 24/07/2015 | Andrew Vaughan Swinnerton (913482766) has left the board |
| 18/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918365217) has left the board |
| 06/01/2014 | Change in Reg. Office |
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