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Nash Rocks Stone And Lime Company Limited (No: 00263923)

Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM

Status: Active

Incorporated: 29-Mar-1932

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 99999 - Dormant Company

Current Director: RUTH SARAH BUTTON ( DOB: Jul-1984   From: Sep-2022  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Aug-2015  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Aug-2015  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Aug-2016  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Jun-2013  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Sep-2012   To: Apr-2014  )

Resigned Director: JOHN DRAPER ( DOB: Apr-1941   From: Mar-1992   To: Jul-1999  )

Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969   From: Sep-2009   To: Jun-2010  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jun-2013   To: Nov-2013  )

Resigned Director: TIMOTHY CONRAD LANGSTON HALL ( DOB: Mar-1953   From: Jul-1995   To: Sep-2009  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Jun-2013   To: Aug-2015  )

Resigned Director: RICHARD ASHTON LISTER ( DOB: Aug-1941   From: Sep-1991   To: Mar-1992  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: WILLIAM POTTER ( DOB: Sep-1932   From: Sep-1991   To: Jul-1995  )

Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951   From: Jul-1997   To: Jul-1999  )

Resigned Director: ANDREW ROBERT SIMPSON ( DOB: Jan-1954   From: May-2005   To: Sep-2009  )

Resigned Director: DEREK SMITH ( DOB: Aug-1951   From: Jul-1999   To: Mar-2001  )

Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jun-2010   To: Dec-2012  )

Resigned Director: TARMAC NOMINEES LIMITED (   From: Dec-2006   To: Jun-2013  )

Resigned Director: TARMAC NOMINEES TWO LIMITED (   From: Sep-2009   To: Jun-2013  )

Resigned Director: MALCOLM WARREN THOMPSON ( DOB: Mar-1967   From: Nov-2001   To: May-2005  )

Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972   From: Apr-2021   To: Sep-2022  )

Resigned Secretary: DAVID THOMAS JOHNSON ( DOB: Sep-1945   From: Jul-1992   To: Sep-2009  )

Resigned Secretary: RICHARD ASHTON LISTER ( DOB: Aug-1941   From: Sep-1991   To: Mar-1992  )

Resigned Secretary: TARMAC NOMINEES TWO LIMITED (   From: Sep-2009   To: Jun-2013  )

Resigned Secretary: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948   From: Mar-1992   To: Jul-1992  )

Persons of Significant Control:

Tarmac Trading Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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