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Tarmac Readymix Limited

00615154

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Incorporated 19/11/1958
Dissolved 29/03/2016

Previously known as

Lafarge Readymix Limited · until 03/08/2015
Lafarge Redland Readymix Limited · until 02/01/2001
Redland Readymix Limited · until 01/06/1998

Compliance

Last accounts

31/12/2014

dormant

Next accounts due

30/09/2016

Overdue

Confirmation statement

Last:

Due 15/12/2016

Overdue

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 04/01/2010

Reg: 532256

Fiona Puleston Penhallurick

director · Since 04/04/2014

British · England · Age 58

Michael John Choules

director · Since 27/08/2015

British · England · Age 35

Former

John Thomas Buckland

director · Resigned 31/01/1994

David Alfred Tattam

director · Resigned 31/03/1995

Paul Dickins

director · Resigned 18/04/1997

Jonathan Charles Bennett Houlton

director · Resigned 31/05/1998

Redland Secretaries Limited

corporate secretary · Resigned 10/06/1998

Robert David Andrews

director · Resigned 30/06/1998

Peter John Gillatt

director · Resigned 31/05/2001

Barry Bown

director · Resigned 31/12/2001

Ian Maclean Reid

director · Resigned 04/04/2003

Ralph Arnold Bradshaw

director · Resigned 31/01/2007

Raymond Alfred Elliott

secretary · Resigned 13/04/2007

Deborah Grimason

secretary · Resigned 19/06/2009

Clive Jonathan Mottram

secretary · Resigned 04/01/2010

Dyfrig Morgan James

director · Resigned 07/01/2013

Jeremy Michael Greenwood

director · Resigned 28/03/2013

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Change History

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedCHOULES, Michael John
2026-06-06
officer appointedPENHALLURICK, Fiona Puleston
2026-06-06
post townBirmingham
2026-06-06

BIRMINGHAM

statusactive
2026-06-06

Active

dissolved on2016-03-29
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Portland House Bickenhill Lane
2026-06-06

PORTLAND HOUSE BICKENHILL LANE