Tendley Quarries Limited
02036966
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
Former
director · Resigned 04/02/1997
secretary · Resigned 27/03/1997
director · Resigned 27/03/1997
director · Resigned 27/03/1997
director · Resigned 03/09/1997
director · Resigned 29/03/2000
director · Resigned 25/01/2001
secretary · Resigned 25/01/2001
director · Resigned 25/01/2001
director · Resigned 30/04/2001
director · Resigned 22/04/2004
director · Resigned 23/04/2004
director · Resigned 30/06/2004
secretary · Resigned 19/07/2004
director · Resigned 18/04/2005
director · Resigned 28/11/2005
director · Resigned 08/05/2007
secretary · Resigned 25/09/2007
director · Resigned 31/10/2007
director · Resigned 31/01/2008
director · Resigned 19/01/2009
director · Resigned 03/02/2010
director · Resigned 12/01/2011
director · Resigned 23/09/2011
director · Resigned 14/12/2011
secretary · Resigned 30/03/2012
director · Resigned 17/09/2012
director · Resigned 08/11/2013
director · Resigned 06/09/2016
director · Resigned 20/02/2020
director · Resigned 26/02/2020
director · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 31/10/2021
director · Resigned 30/04/2024
director · Resigned 07/05/2024
secretary · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 01/07/2025
director · Resigned 31/12/2025
Persons with Significant Control
Tarmac Trading Limited
Ground Floor T3, Trinity Park, Birmingham, B37 7ES
Reg: 453791 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Holcim Uk Limited
Ceased 30/06/2025
Change History
Active
BIRMINGHAM
Private Limited Company
GROUND FLOOR T3 TRINITY PARK
Filing History100 filings
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
memorandum articles
resolution
appoint corporate director company with name date
change to a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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