Company information:
Applicationfor Limited (No: 02846068)
Address: PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Status: Liquidation
Incorporated: 19-Aug-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 02-Jul-2019
Industry Class: 99999 - Dormant Company
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: MICHAEL JOHN ALLEN ( DOB: Jul-1936 From: Jan-1995 To: Jan-1996 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Sep-2012 To: Apr-2014 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Aug-1996 To: Feb-2004 )
Resigned Director: PHILIP IVO CARRE ( DOB: Apr-1957 From: Aug-1993 To: Jan-1995 )
Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969 From: May-2009 To: Jun-2010 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jun-2013 To: Nov-2013 )
Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947 From: Aug-1993 To: Aug-1994 )
Resigned Director: LESLIE ANTHONY ELLIS HOPKINS ( DOB: Apr-1942 From: Aug-1994 To: Aug-1996 )
Resigned Director: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952 From: Aug-1993 To: Dec-2003 )
Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED ( From: Jun-2013 To: Aug-2015 )
Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967 From: Apr-2014 To: Mar-2016 )
Resigned Director: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953 From: Jan-2008 To: May-2009 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959 From: Jun-2010 To: Dec-2012 )
Resigned Director: TARMAC NOMINEES LIMITED ( From: Feb-2004 To: Jun-2013 )
Resigned Director: TARMAC NOMINEES TWO LIMITED ( From: Feb-2004 To: Jun-2013 )
Resigned Secretary: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952 From: Aug-1993 To: Aug-1996 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959 From: Aug-1996 To: Feb-2004 )
Resigned Secretary: TARMAC NOMINEES TWO LIMITED ( From: Feb-2004 To: Jun-2013 )
Persons of Significant Control:
Tarmac Trading Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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)