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- LIGNACITE (TRADE MARK) LIMITED
LIGNACITE (TRADE MARK) LIMITED
Non-Trading
General Information
NAME
LIGNACITE (TRADE MARK) LIMITED
COMPANY NUMBER
00513722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/1952
(72years old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B37 7ES
Ettingshallld
Wolverhampton
West Midlands
WV4 6JP
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 |
---|---|---|
TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
LIGNACITE (TRADE MARK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIGNACITE (TRADE MARK) 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 LIGNACITE (TRADE MARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGNACITE (TRADE MARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael Edmond Joly De Lotbiniere 13/02/1994 - Present (30 years and 10 months) Born in Feb 1932 (age: 92) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
TARMAC SECRETARIES (UK) LIMITED 31/10/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
31/08/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 160 Past: 129 |
View Report |
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 140 Past: 2 |
View Report |
14/05/1992 - Present (32 years and 7 months) Born in Jul 1952 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 237 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Board Member Ruth Sarah Button (930078084) Appointed |
Date: 07/10/2022 | Event: Richard John Wood (926033600) has left the board |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 26/04/2021 | Event: New Board Member Richard John Wood (926033600) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: TARMAC NOMINEES LIMITED (906822926) has left the board |
Date: 20/10/2016 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 20/10/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 01/06/2016 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: Guy Franklin Young (915808328) has left the board |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 03/12/2013 | Event: Change in Reg. Office |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 06/10/2012 | Event: New Accounts filed |
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