LTM CREWING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LTM CREWING SERVICES LIMITED
COMPANY NUMBER
05377235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/02/2005
(19 years and 8 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2009
02/09/2013
TMD CREWING SERVICES LIMITED
View all previous names
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 |
| LTM CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LTM CREWING SERVICES 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 LTM CREWING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTM CREWING SERVICES 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 |
|---|---|---|---|---|
|
30/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 224 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Ashley Ernest Coster-Hollis (931080018) Appointed |
| 04/07/2023 | Ben Coggan (926035698) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | 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 |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Gordon John Tuck (920099215) Appointed |
| 07/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 11/10/2014 | 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 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445206) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918141929) 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 |
| 24/02/2014 | New Annual Return filed |
| 24/01/2014 | Mark Wilson Joel (907033163) has left the board |
| 24/01/2014 | Kevin John Seaman (905538126) has left the board |
| 24/01/2014 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 24/01/2014 | Guy Franklin Young (915795645) has left the board |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445206) Appointed |
| 19/12/2013 | Terence Robert Last (914057045) has left the board |
| 14/10/2013 | New Accounts filed |
| 20/09/2013 | John Richard Bradshaw (917474551) has left the board |
| 20/09/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918141929) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917474551) Appointed |
| 09/01/2013 | James Richard Stirk (912938728) has left the board |
| 06/10/2012 | New Accounts filed |
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