TARMAC TOPMIX LIMITED
Non-Trading
General Information
NAME
TARMAC TOPMIX LIMITED
COMPANY NUMBER
03132032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/11/1995
(28 years and 11 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1995
21/03/2007
HARDSHELFCO 100 LIMITED
BIRMINGHAM
B37 7ES
Telephone: 01544231029
TPS: No
Pendle Trading Estate
Clitheroe Road
Chatburn
Clitheroe, Lancashire
BB7 4JY
Private Road 5
Nottingham
Nottinghamshire
NG4 2JU
Telephone: 9619892
Old Camp Sandpit
Compton Bassett
Calne
Wiltshire
SN11 8RB
Pye Bridge Industrial Estate
Pye Bridge
Alfreton
Derbyshire
DE55 4NX
Telephone: 603698
Rock Gardens
Billacombe Road
Plymouth
Devon
PL9 7HY
Sandwash Close
Rainford
St Helens
Merseyside
WA11 8LY
Second Avenue
Crewe
Cheshire
CW1 6BZ
Shadow Brook Lane
Hampton-In-Arden
Solihull
West Midlands
B92 0DQ
Sharpstone Lane
Bayston Hill
Shrewsbury
Shropshire
SY3 0AN
Telephone: 5201757
Springvale Court
Moston Road
Sandbach
Cheshire
CW11 3HL
Springwell Quarry
Springwell Road
Gateshead
Tyne and Wear
NE9 7SQ
Stancombe Lane
Bristol
Avon
BS48 3QD
Telephone: 464441
The Old Coal Yard
Leagrave Road
Luton
Bedfordshire
LU3 1RJ
Telephone: 491905
The Strinds
Old Radnor
Presteigne
Powys
LD8 2RN
Unit N Babraham Road
Sawston
Cambridge
Cambridgeshire
CB22 3LH
Telephone: 834421
Units C 7 & 8
Blackpole Trading Estate East
Blackpole Road
Worcester, Worcestershire
WR3 8SG
Warren Lane
Colchester
Essex
CO3 0NN
Telephone: 330795
2-4 Sanders Road
Wellingborough
Northamptonshire
NN8 4NL
24 Park Royal Road Opposite Gorst R
London
NW10 7JW
Telephone: 75851115
28 Cultins Road
Edinburgh
Midlothian
EH11 4DG
Telephone: 575530
316 Wincolmlee
Hull
North Humberside
HU2 0QE
40 Crow Lane
Little Billing
Northampton
Northamptonshire
NN3 9BZ
Telephone: 913063
51 Landor Street
Birmingham
West Midlands
B8 1AE
Dunchurch Trading Estate
London Road
Dunchurch
Rugby, Warwickshire
CV23 9LN
Telephone: 521885
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 7361199
Hallam Fields Industrial Estate
Ilkeston
Derbyshire
DE7 4AZ
Telephone: 694000
Hayfield Place
Hayfield Industrial Estate
Kirkcaldy
Fife
KY2 5DH
Telephone: 265655
Holloway Lane Quarry Holloway Lane
West Drayton
Middlesex
UB7 0AE
Lowmoor Road
Kirkby-In-Ashfield
Nottingham
Nottinghamshire
NG17 7JE
Lynchford Lane
Farnborough
Hampshire
GU14 6JD
Telephone: 522478
Macdermott Road
Widnes
Cheshire
WA8 0PF
Telephone: 4952529
Manby Road
Immingham
South Humberside
DN40 2LH
Milners Road
Yeadon
Leeds
West Yorkshire
LS19 7JE
Nelsons Wharf
Sandy Lane Industrial Estate
Stourport-on-severn
Worcestershire
DY13 9QB
Northampton Road
Rushden
Northamptonshire
NN10 6AP
Auster Road
York
North Yorkshire
YO30 4XD
Berrys Road
Upper Bucklebury
Reading
Berkshire
RG30 3XA
Canvin Court
Somerton Business Park
Bancombe Road
Somerton, Somerset
TA11 6SB
Cefn Garw Quarry
Forrest Road
Cardiff
South Glamorgan
CF15 7YZ
Telephone: 20486036
Chapel Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LD
Telephone: 264276
Chesney Wold
Bleak Hall
Milton Keynes
Buckinghamshire
MK6 1LS
Chester Plant
Prince William Avenue
Deeside
Clwyd
CH5 2QZ
Telephone: 447033
Constarry Road
Kilsyth
Glasgow
Lanarkshire
G65 9HY
Cornelly Quarry
Heol-Y-Splot
South Cornelly
Bridgend, Mid Glamorgan
CF33 4RD
Telephone: 740413
Delph Road
Brierley Hill
West Midlands
DY5 2UA
Woodhouse Road
Scunthorpe
South Humberside
DN16 1BD
Yard 13 Trenchlock Industrial Estat
Telford
Shropshire
TF1 5SW
Telephone: 5201757
Credit Risk Overview
Want to learn more about TARMAC TOPMIX LIMITED?
Purchase the company report or an
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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 TOPMIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC TOPMIX 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 TARMAC TOPMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC TOPMIX 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 |
|
29/11/1995 - Present (28 years and 11 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
29/11/1995 - Present (28 years and 11 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/02/2023 | 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 |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687599) 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 (921687599) Appointed |
| 25/10/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 19/12/2015 | 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 |
| 03/12/2014 | 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 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918029127) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918029128) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 28/12/2013 | New Confirmation Statement filed |
| 05/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 06/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 06/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918029127) Appointed |
| 08/06/2013 | New Accounts filed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 05/12/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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