TARMAC (SOUTH WESTERN) LIMITED
Non-Trading
General Information
NAME
TARMAC (SOUTH WESTERN) LIMITED
COMPANY NUMBER
04026403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2000
(24 years and 5 months old)
WEBSITE
https://www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2000
30/10/2000
INGLEBY (1322) LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Portland House Bickenhill Lane
Solihull
Birmingham
West Midlands
B37 7BQ
Telephone: 7361199
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 (SOUTH WESTERN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | Angela Pippard (930759964) has left the board |
| 23/04/2024 | New Board Member David Cecil (932206759) Appointed |
Credit Risk Overview
Want to learn more about TARMAC (SOUTH WESTERN) 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 (SOUTH WESTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC (SOUTH WESTERN) 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 |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
21/11/2022 - Present (2years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | Angela Pippard (930759964) has left the board |
| 23/04/2024 | New Board Member David Cecil (932206759) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/09/2023 | Philip Charles Jackson (930307105) has left the board |
| 26/09/2023 | New Board Member Angela Pippard (930759964) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | Ben Coggan (926035698) has left the board |
| 09/12/2022 | New Board Member Simon James Grey (929989063) Appointed |
| 09/12/2022 | New Board Member Philip Charles Jackson (930307105) Appointed |
| 30/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/07/2019 | Paul Francis William Cottrell (917752980) has left the board |
| 22/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 04/06/2014 | Deborah Grimason (912066833) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917752854) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917752849) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | Terence Robert Last (914057045) has left the board |
| 19/04/2013 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 18/04/2013 | John Richard Bradshaw (917475011) has left the board |
| 18/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (917752849) Appointed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917475011) Appointed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 12/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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