TARMAC MINERALS LIMITED
Non-Trading
General Information
NAME
TARMAC MINERALS LIMITED
COMPANY NUMBER
01463164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/1979
(44 years and 11 months old)
WEBSITE
http://www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1994
15/03/1996
WIMPEY MINERALS LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08007837835
TPS: No
73 Holywood Road
Newtownards
Co Down
BT23 4TQ
Telephone: 90423251
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 |
| TARMAC MINERALS LIMITED | Non-Trading | View Report |
| TARMAC UK HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
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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 TARMAC MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC MINERALS 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 4 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
25/05/1988 - 25/05/1988 (0 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/1993 - 08/10/1993 (9 months) Born in Feb 1965 |
Resigned | Secretary |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/02/2023 | 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 |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687575) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687575) Appointed |
| 25/10/2016 | New Accounts filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 16/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 16/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918027262) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918027263) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 04/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 05/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 05/08/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918027262) Appointed |
| 28/06/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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