- Company search
- TIPTON HOLDINGS LIMITED
TIPTON HOLDINGS LIMITED
In Liquidation
General Information
NAME
TIPTON HOLDINGS LIMITED
COMPANY NUMBER
01201491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1975
(49 years and 10 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/05/2015
07/09/2015
TARMAC GROUP HOLDINGS LIMITED
View all previous names
Previous Names
11/05/2015 07/09/2015 TARMAC GROUP HOLDINGS LIMITED
21/12/1993 11/05/2015 TIPTON HOLDINGS LIMITED
10/02/1984 21/12/1993 MORCEAU HOLDINGS LIMITED
25/02/1975 10/02/1984 MORCEAU FIRE PROTECTION PLC
BIRMINGHAM
B37 7ES
Telephone: 08007837835
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Hilton Hall
Hilton Lane
Essington
Wolverhampton, West Midlands
WV11 2BQ
Credit Risk Overview
Want to learn more about TIPTON 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARMAC INDUSTRIAL PRODUCTS LIMITED | Non-Trading | View Report |
TIPTON HOLDINGS LIMITED | In Liquidation | View Report |
TIPTON GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIPTON 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 TIPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED 28/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 160 Past: 129 |
View Report |
30/09/2022 - Present (2 years and 3 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 140 Past: 2 |
View Report |
25/03/1991 - Present (33 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 156 |
View Report |
25/03/1991 - Present (33 years and 9 months) Born in Aug 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 234 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Richard John Wood (926033600) has left the board |
Date: 06/10/2022 | Event: New Board Member Ruth Sarah Button (930078084) Appointed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 26/04/2021 | Event: New Board Member Richard John Wood (926033600) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: TARMAC DIRECTORS (UK) LIMITED (921687634) has left the board |
Date: 08/11/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 25/10/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (921687634) Appointed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Confirmation Statement filed |
Date: 18/04/2016 | Event: Fiona Puleston Penhallurick (914739791) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 07/09/2015 | Event: TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
Date: 02/09/2015 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: Andrew Christopher Bolter (914658327) has left the board |
Date: 18/04/2014 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 12/03/2014 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 12/03/2014 | Event: LAFARGE TARMAC DIRECTORS (UK) LIMITED (918030902) has left the board |
Date: 12/03/2014 | Event: LAFARGE SECRETARIES (UK) LIMITED (918030903) has left the board |
Date: 12/03/2014 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 05/12/2013 | Event: Change in Reg. Office |
Date: 25/11/2013 | Event: Deborah Grimason (912066833) has left the board |
Date: 06/08/2013 | Event: TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
Date: 06/08/2013 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918030902) Appointed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Confirmation Statement filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: James Richard Stirk (903432840) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Board Member Andrew Christopher Bolter Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier