CEMPAK LIMITED
In Liquidation
General Information
NAME
CEMPAK LIMITED
COMPANY NUMBER
02116078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/03/1987
(37 years and 8 months old)
WEBSITE
http://tarmac.com
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
Telephone: 08001218218
TPS: No
Bellington Hill Quarry
Thulston
Derby
Derbyshire
DE72 3FF
Telephone: 0034620
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 |
| CEMPAK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEMPAK 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 CEMPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMPAK 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 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
Director: 25/09/1991 - 16/12/1999 (8 years and 2 months) Secretary: 17/07/1996 - 16/12/1999 (3 years and 4 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 25/09/1991 - 16/12/1999 (8 years and 2 months) Secretary: 25/09/1991 - 17/07/1996 (4 years and 9 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 29/01/2023 | 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 |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 15/09/2016 | TARMAC DIRECTORS (UK) LIMITED (921317930) has left the board |
| 15/09/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 01/09/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921317930) Appointed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 07/10/2015 | 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 |
| 27/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918015976) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918016010) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 02/12/2013 | Change in Reg. Office |
| 12/11/2013 | New Confirmation Statement filed |
| 31/07/2013 | John Richard Bradshaw (917474824) has left the board |
| 31/07/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474824) Appointed |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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