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TARMAC CENTRAL LIMITED
- Company Number
- 03140503
- Status
- Active
- Incorporation Date
- 21 December 1995 (over 17 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON
- WEST MIDLANDS
- WV4 6JP
- SIC Codes
- 08.11 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- 08.99 - Other mining and quarrying n.e.c.
- 08.11 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- 08.99 - Other mining and quarrying n.e.c.
- Previous Names
- TILCON (SOUTH) LIMITED (2000-05-10)
- RIGHTLASER LIMITED (1996-01-26)
- Directors/ Officers
- inactive JAMES RICHARD STIRK, secretary, 16 May 2005-30 Nov 2012
- TERENCE ROBERT LAST, director, 16 May 2005-
- GUY FRANKLIN YOUNG, director, 1 Feb 2011-
- ANDREW CHRISTOPHER BOLTER, director, 3 Sep 2012-
- inactive HELEN DOUGLAS, director, 14 Feb 1996-16 May 2005
- inactive CHARLES ANTHONY WENTZEL, secretary, 15 Jan 1996-24 Jun 1996
- inactive PETER RONALD BENSON, director, 14 Feb 1996-12 Jan 1998
- inactive JOHN FERGUSON BOWATER, director, 3 May 2001-31 Jan 2003
- inactive DAVID CONNAL CATHER, director, 27 Apr 1998-16 May 2005
- inactive KENNETH STEPHEN CLARE, director, 13 Mar 1996-16 May 2005
- inactive PAUL DEMPSEY, director, 9 Dec 1997-30 Apr 2000
- inactive JOHN DRAPER, director, 15 Jan 1996- 6 Jul 1999
- inactive JAMES MCNEILLY EVANS, director, 2 May 2000-15 Jan 2004
- inactive PAUL FLEETHAM, director, 15 Jun 2004-16 May 2005
- inactive GRAHAM SAMUEL GREENHALGH, director, 3 May 2001-31 Mar 2005
- inactive JOHN DOUGLAS GRAEME GROOM, director, 17 Jun 1996- 4 Dec 1997
- inactive STUART MAURICE HAINES, director, 14 Feb 1996-16 May 2005
- inactive JEREMY DAVID HILLIARD, director, 2 May 2000- 1 Jun 2004
- inactive FRANCIS KEITH JOHN JACKSON, director, 25 Feb 1999-31 Mar 2005
- inactive TIMOTHY CHARLES JACKSON, director, 16 May 2005-31 Jul 2006
- inactive CLIVE CADWGAN JAMES, director, 14 Feb 1996-16 May 2005
- inactive BASIL WYNCLIFFE LARTER, director, 6 Jul 1999-30 Apr 2000
- inactive ALAN KENNETH MACKENZIE, director, 26 Jul 2000-30 Apr 2001
- inactive DAVID BRUCE MOORE, director, 15 Jan 1996- 7 May 1999
- inactive DENNIS RAYMOND MURRAY, director, 5 Sep 1996- 7 Jul 1999
- inactive MICHAEL HOWARD OAKES, director, 12 Oct 2001-30 Apr 2004
- inactive GEORGE HENRY ROBERT OLIVER, director, 1 Aug 1998-30 Apr 2000
- inactive ROGER JOHN PARNELL, director, 14 Feb 1996-16 May 2005
- inactive IAN PUGHSLEY, director, 13 Mar 1996-17 Mar 1998
- inactive KENNETH ALFRED RILEY, director, 28 Apr 1999-18 Feb 2002
- inactive WILLIAM JOHN ROBERTS, director, 14 Feb 1996-30 Apr 2000
- inactive HELEN DOUGLAS, secretary, 24 Jun 1996-16 May 2005
- JOHN RICHARD BRADSHAW, secretary, 30 Nov 2012-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 21 Dec 1995-15 Jan 1996
- inactive INSTANT COMPANIES LIMITED, nominated director, 21 Dec 1995-15 Jan 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for TARMAC CENTRAL LIMITED
9 Jan 2013
21/12/12 FULL LIST
9 Jan 2013
21/12/12 FULL LIST
7 Jan 2013
APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
7 Jan 2013
APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
7 Jan 2013
SECRETARY APPOINTED JOHN RICHARD BRADSHAW
7 Jan 2013
SECRETARY APPOINTED JOHN RICHARD BRADSHAW
1 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
1 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
Financial Transactions
227 payments
from government totalling £169,250
(showing 10 most recently added, see all)
- £70,149 from Manchester City Council on 2011-02-25 (details)
- £46,740 from Manchester City Council on 2011-03-31 (details)
- £27,150 from Manchester City Council on 2011-03-31 (details)
- £13,330 from Manchester City Council on 2011-02-28 (details)
- £5,512 from Manchester City Council on 2011-03-03 (details)
- £2,204 from Manchester City Council on 2011-02-24 (details)
- £2,119 from Manchester City Council on 2011-03-29 (details)
- £1,045 from Manchester City Council on 2011-03-04 (details)
- £501 from Manchester City Council on 2011-03-29 (details)
- £501 from Manchester City Council on 2011-03-29 (details)
UK Gazette Notices
APPLICATION FOR PART A(2) PERMIT, London Gazette, 10 May 2005
APPLICATION FOR PART A(2) PERMIT, London Gazette, 25 April 2005
APPLICATION FOR PART A(2) PERMIT, London Gazette, 25 April 2005
PERMIT FOR AN A2 INSTALLATION, London Gazette, 15 April 2005
APPLICATION FOR PART A(2) PERMIT, London Gazette, 15 April 2005
APPLICATION FOR PART A(2) PERMIT, London Gazette, 15 April 2005
APPLICATION FOR PART A(2) PERMIT, London Gazette, 15 April 2005
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 7 February 2005
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 24 January 2005
Tarmac Central Ltd, London Gazette, 15 March 2004
Similarly named companies
-
inactive
TARMAC CENTRAL PROPERTIES LIMITED
(United Kingdom, 10 May 1989- 6 Sep 2005)
-
inactive
TARMAC QUARRY PRODUCTS (CENTRAL) LIMITED
(United Kingdom, 2 Jul 1993-25 Nov 2003)
-
inactive
SPRAYCAM LIMITED
(United Kingdom, 14 Sep 1999-20 Aug 2002)
-
TILCON (SOUTH) LIMITED
(United Kingdom, 16 May 1960- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2013
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