This company is commonly known as Tarmac Southern Limited. The company was founded 77 years ago and was given the registration number 00415260. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TARMAC SOUTHERN LIMITED |
|---|---|---|
| Company Number | : | 00415260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1946 |
| End of financial year | : | 31 December 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 28 June 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 28 June 2013 | Active |
| Bywaters Mill Lane, Pannal, Harrogate, HG3 1JY | Secretary | - | Active |
| Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB | Secretary | 30 November 2012 | Active |
| 16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP | Secretary | 15 May 2000 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Secretary | 16 May 2005 | Active |
| 81 Balham Park Road, London, SW12 8EB | Secretary | 27 December 1995 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Secretary | 21 June 1999 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 21 November 1994 | Active |
| 11 The Chestnuts, Beechwood Park, Hemel Hempstead, HP3 0DZ | Director | 19 March 2002 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 30 Redwood Way, Willenhall, Wolverhampton, WV12 5YL | Director | 12 June 2001 | Active |
| Bywaters Mill Lane, Pannal, Harrogate, HG3 1JY | Director | - | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 29 November 1994 | Active |
| 233 Popes Lane, Ealing, London, W5 4NH | Director | 20 August 1998 | Active |
| Ithaca Rystwood Road, Forest Row, RH18 5LX | Director | 26 June 2000 | Active |
| Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN | Director | 12 May 2000 | Active |
| 70 South Approach, Moor Park, Northwood, HA6 2ET | Director | 12 May 2000 | Active |
| 7 The Grange, Enborne, Newbury, RG14 6RJ | Director | 12 May 2000 | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 12 June 2001 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| 2 Cedar Grove, Winchcombe, Cheltenham, GL54 5BD | Director | 12 May 2000 | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 13 May 1999 | Active |
| 16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP | Director | 15 May 2000 | Active |
| Oak House 17 Firmins Court, West Bergholt, Colchester, CO6 3BQ | Director | 12 May 2000 | Active |
| Groton, Farm, Groton, Boxford, England, CO10 5EH | Director | 01 January 2004 | Active |
| 29 Cedern Avenue, Elborough Village, Hutton, BS24 8PA | Director | 01 June 2004 | Active |
| Badgers Riverview Road, Pangbourne, Reading, RG8 7AU | Director | 02 January 1997 | Active |
| 52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ | Director | 12 May 2000 | Active |
| 1 Moorlay Crescent, Winford, BS40 8DB | Director | 24 January 2003 | Active |
| 6 Chestnut Drive, Holmes Chapel, Cheshire, CW5 7HD | Director | 12 May 2000 | Active |
| The Village House, Bradfield, RG7 6BH | Director | 12 May 2000 | Active |
| The Beeches, Grimley, Worcester, WR2 6LU | Director | 12 May 2000 | Active |
| 20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN | Director | 01 August 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-08 | Restoration | Restoration order of court. | Download |
| 2016-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2015-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2015-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2015-09-02 | Officers | Change corporate director company with change date. | Download |
| 2015-08-27 | Officers | Change corporate secretary company with change date. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2014-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2014-04-28 | Capital | Legacy. | Download |
| 2014-04-28 | Insolvency | Legacy. | Download |
| 2014-04-28 | Resolution | Resolution. | Download |
| 2014-04-14 | Officers | Termination director company with name. | Download |
| 2014-04-14 | Officers | Appoint person director company with name. | Download |
| 2013-12-03 | Officers | Change person director company with change date. | Download |
| 2013-12-03 | Address | Change registered office address company with date old address. | Download |
| 2013-11-22 | Officers | Termination director company with name. | Download |
| 2013-09-03 | Resolution | Resolution. | Download |
| 2013-09-03 | Change of constitution | Statement of companys objects. | Download |
| 2013-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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