TARMAC (PCC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTARMAC (PCC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00697867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARMAC (PCC) LIMITED?

    • (7499) /

    Where is TARMAC (PCC) LIMITED located?

    Registered Office Address
    Millfields Road,Ettingshall
    Wolverhampton
    WV4 6JG West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TARMAC (PCC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PALMERS CORROSION CONTROL LIMITEDApr 24, 1990Apr 24, 1990
    TARMAC SA (SIX) LIMITEDFeb 11, 1986Feb 11, 1986
    FREIGHTMASTER TYRE COMPANY LIMITEDJul 10, 1961Jul 10, 1961

    What are the latest accounts for TARMAC (PCC) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2002
    Next Accounts Due OnOct 31, 2003
    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What is the status of the latest annual return for TARMAC (PCC) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TARMAC (PCC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of TARMAC (PCC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARMAC NOMINEES TWO LIMITED
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    Secretary
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    68229150002
    TARMAC NOMINEES LIMITED
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton
    West Midlands
    Director
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton
    West Midlands
    68229260001
    TARMAC NOMINEES TWO LIMITED
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    Director
    C/O Tarmac Plc
    Millfields Road Ettingshall
    WV4 6JP Wolverhampton,West Midlands
    68229150002
    BOWN, Julian Lemuel
    19 Childsbridge Lane
    Kemsing
    TN15 6TJ Sevenoaks
    Kent
    Secretary
    19 Childsbridge Lane
    Kemsing
    TN15 6TJ Sevenoaks
    Kent
    British105880001
    GOSS, Harry William
    12 Brownsfield Road
    WS13 6BT Lichfield
    Staffordshire
    Secretary
    12 Brownsfield Road
    WS13 6BT Lichfield
    Staffordshire
    British806100001
    SMITH, Andrew Charles
    6 South View Close
    Codsall
    WV8 2JD Wolverhampton
    West Midlands
    Secretary
    6 South View Close
    Codsall
    WV8 2JD Wolverhampton
    West Midlands
    British2899990007
    ANTLIFF, Robert Francis
    The Court
    22 Thornholme Road
    SR2 7QG Sunderland
    Director
    The Court
    22 Thornholme Road
    SR2 7QG Sunderland
    British44786400001
    BOOTH, Paul Spencer
    21 Windy Arbour
    CV8 2AT Kenilworth
    Warwickshire
    Director
    21 Windy Arbour
    CV8 2AT Kenilworth
    Warwickshire
    British105950002
    CLOUGH, Michael Anthony
    Apapa 2a Streetly Crescent
    Four Oaks
    B74 4PX Sutton Coldfield
    West Midlands
    Director
    Apapa 2a Streetly Crescent
    Four Oaks
    B74 4PX Sutton Coldfield
    West Midlands
    EnglandBritish58508010001
    COOPER, Donald Alfred
    22 Stanneylands Drive
    SK9 4ET Wilmslow
    Cheshire
    Director
    22 Stanneylands Drive
    SK9 4ET Wilmslow
    Cheshire
    British108363160001
    KEMP, Christopher Malcolm Henry
    Netherwood Farm
    Bromley Wood
    WS15 3AG Abbots Bromley
    Staffordshire
    Director
    Netherwood Farm
    Bromley Wood
    WS15 3AG Abbots Bromley
    Staffordshire
    EnglandBritish34030730014
    MCCANN, Edward Bryan
    Cherry Trees
    Uplands
    KT21 2TN Ashtead
    Surrey
    Director
    Cherry Trees
    Uplands
    KT21 2TN Ashtead
    Surrey
    British36914880001
    SMITH, Andrew Charles
    6 South View Close
    Codsall
    WV8 2JD Wolverhampton
    West Midlands
    Director
    6 South View Close
    Codsall
    WV8 2JD Wolverhampton
    West Midlands
    British2899990007
    TYEKIFF, Richard
    Maryland Horsegate Ride
    SL5 9LS Ascot
    Berkshire
    Director
    Maryland Horsegate Ride
    SL5 9LS Ascot
    Berkshire
    British43180820001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0