TARMAC (BA) LIMITED
Non-Trading
General Information
NAME
TARMAC (BA) LIMITED
COMPANY NUMBER
SC018780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/1935
(89 years and 1 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1935
03/11/1993
BRIGGS AMASCO LIMITED
EAST LOTHIAN
EH42 1SL
Telephone: 01698575500
TPS: No
Dunbar Works
DUNBAR
EH42 1SL
Millfields Road
Ettingshall
Wolverhampton
West Midlands
WV4 6JP
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 HOLDINGS (THL) LIMITED | Non-Trading | View Report |
| TARMAC (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC (BA) 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 (BA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC (BA) 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 |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 11 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 |
|
19/05/1988 - Present (36 years and 7 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
19/05/1988 - 31/01/1989 (8 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 04/02/2023 | 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 |
| 09/08/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687584) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687584) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 15/04/2016 | 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 |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 14/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 14/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 03/04/2014 | New Annual Return filed |
| 12/03/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918486999) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486998) 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 |
| 07/02/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 07/02/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 07/02/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486998) Appointed |
| 07/02/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918486999) Appointed |
| 08/06/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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