NORWEST SAND & BALLAST COMPANY LIMITED
In Liquidation
General Information
NAME
NORWEST SAND & BALLAST COMPANY LIMITED
COMPANY NUMBER
01895470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/1985
(39 years and 9 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
This company does not have any previous names.
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 |
|---|---|---|
| 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 |
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 COMPANY 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 NORWEST SAND & BALLAST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORWEST SAND & BALLAST COMPANY 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 |
|---|---|---|---|---|
|
05/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 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 |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | 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 Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 17/12/2021 | Stephen Lea (925005077) has left the board |
| 15/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | 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 |
| 03/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | Alistair McRae (909345290) has left the board |
| 01/09/2018 | New Accounts filed |
| 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 |
| 11/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | 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 |
| 17/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | 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 |
| 03/09/2014 | New Accounts filed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918365216) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
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