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C & G Tarmac Surfacing Ltd, BA12 6LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C & G TARMAC SURFACING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & G Tarmac Surfacing Ltd. The company was founded 25 years ago and was given the registration number 03740550. The firm's registered office is in WARMINSTER. You can find them at The Depot Longcross, Zeals, Warminster, Wiltshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:C & G TARMAC SURFACING LTD
Company Number:03740550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:The Depot Longcross, Zeals, Warminster, Wiltshire, United Kingdom, BA12 6LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Depot, Longcross, Zeals, Warminster, United Kingdom, BA12 6LJ

Secretary19 October 2009Active
The Depot, Longcross, Zeals, Warminster, United Kingdom, BA12 6LJ

Director24 March 1999Active
Stubbles Cottage, Church Street, Tisbury, Salisbury, SP3 6NH

Secretary24 March 1999Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary24 March 1999Active
85 Ludlow Close, Willsbridge, Bristol, BS30 6HA

Director01 June 2002Active
85 South Street, Dorking, RH4 2LA

Nominee Director24 March 1999Active

People with Significant Control

Mr Kenneth James Hull
Notified on:24 March 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:The Depot, Longcross, Warminster, United Kingdom, BA12 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Change of name

Certificate change of name company.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Officers

Change person secretary company with change date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Change person director company with change date.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Address

Change registered office address company with date old address new address.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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