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Ltm (Southern) Limited (No: 01908305)

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

Status: Active

Incorporated: 25-Apr-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 50200 - Sea and coastal freight water transport

Current Director: ASHLEY ERNEST COSTER-HOLLIS ( DOB: Aug-1989   From: Jun-2023  )

Current Director: PAUL FRANCIS WILLIAM COTTRELL ( DOB: Oct-1966   From: Apr-2013  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Apr-2013  )

Current Director: GORDON JOHN TUCK ( DOB: Nov-1970   From: Mar-2017  )

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

Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950   From: Sep-1996   To: Sep-1997  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Sep-2012   To: Apr-2013  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Sep-1993   To: Sep-1996  )

Resigned Director: DUNCAN LESLIE BRATT ( DOB: Dec-1946   From: May-1995   To: May-2000  )

Resigned Director: RUPERT BURNE ( DOB: Jul-1963   From: Jan-2008   To: Nov-2008  )

Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959   From: Nov-2000   To: Sep-2006  )

Resigned Director: JAMES ALEXANDER CLAYDON ( DOB: Jul-1960   From: Nov-2006   To: Jan-2008  )

Resigned Director: BEN COGGAN ( DOB: Mar-1978   From: Jul-2019   To: Jun-2023  )

Resigned Director: PAUL FRANCIS WILLIAM COTTRELL ( DOB: Oct-1966   From: Apr-2013   To: Jul-2019  )

Resigned Director: PETER FRANCIS DAVENPORT ( DOB: Nov-1937   From: Jan-1993   To: Sep-1993  )

Resigned Director: MARIA CLAIRE GENT ( DOB: Feb-1971   From: Mar-2007   To: Jan-2008  )

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

Resigned Director: TODD WILLIAM HANNIGAN ( DOB: Oct-1972   From: Jan-2006   To: Nov-2006  )

Resigned Director: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947   From: May-1992   To: Jan-1998  )

Resigned Director: CHARLES CEDRIC HOLLINSWORTH ( DOB: Nov-1948   From: Jan-1999   To: Nov-2000  )

Resigned Director: CHRISTOPHER DAVID HOOKER ( DOB: Feb-1952   From: May-1992   To: Aug-1998  )

Resigned Director: MARK WILSON JOEL ( DOB: May-1963   From: Nov-2008   To: Apr-2013  )

Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: Jan-2008   To: Apr-2013  )

Resigned Director: JOHN WILLIAM LEEVERS ( DOB: Oct-1949   From: May-1992   To: Jan-1995  )

Resigned Director: FRANK STUART CHISWELL MANSON ( DOB: Jun-1939   From: May-1992   To: May-1995  )

Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960   From: Dec-2004   To: Jan-2006  )

Resigned Director: CHARLES NOVOTNY ( DOB: Jun-1938   From: May-1992   To: Jan-1993  )

Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965   From: Jun-2000   To: Dec-2004  )

Resigned Director: MARTIN KENNETH RILEY ( DOB: Jan-1967   From: Apr-2013   To: Mar-2017  )

Resigned Director: KEVIN JOHN SEAMAN ( DOB: Jun-1956   From: Sep-1997   To: Apr-2013  )

Resigned Director: JOHANNES FREDERICK VAN BLERK SERFONTEIN ( DOB: Jul-1968   From: Sep-2006   To: Feb-2011  )

Resigned Director: RICHARD SIMPSON ( DOB: Jan-1972   From: Mar-2009   To: Aug-2011  )

Resigned Director: JOHN ROBERT TAYLOR ( DOB: Apr-1949   From: Jan-1995   To: Sep-1997  )

Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970   From: Jan-2006   To: Jan-2008  )

Resigned Director: MALCOLM WHITTLE ( DOB: Jan-1947   From: May-1992   To: Jul-1998  )

Resigned Director: SIMON LLOYD WILLIS ( DOB: Oct-1965   From: Jul-2006   To: Mar-2009  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: Feb-2011   To: Apr-2013  )

Resigned Secretary: ELIZABETH MARY BAYLEY (   From: Dec-2001   To: Dec-2005  )

Resigned Secretary: JOHN RICHARD BRADSHAW (   From: Nov-2012   To: Apr-2013  )

Resigned Secretary: JAMES RICHARD STIRK (   From: Jan-2008   To: Nov-2012  )

Resigned Secretary: ANTONY LEWIS JOHN THOMAS ( DOB: Jan-1947   From: May-1992   To: Dec-2001  )

Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Dec-2005   To: Dec-2007  )

Persons of Significant Control:

Tarmac Marine 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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