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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 05484014
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- COGGAN, Ben
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-17
- Dissolved on
- 2021-03-17
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2020-02-07
- Last Date: 2019-01-24
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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED Company Description
- TARMAC BRISTOL RECYCLED AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05484014. Its current trading status is "closed". It was registered 2005-06-17. It was previously called TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED. It has declared SIC or NACE codes as "38320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at Portland House Bickenhill Lane .
Get TARMAC BRISTOL RECYCLED AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-17) - GAZ2
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-11) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-12-17) - LIQ13
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-updates (2019-01-28) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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statement-of-companys-objects (2019-01-09) - CC04
keyboard_arrow_right 2018
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legacy (2018-12-13) - CAP-SS
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legacy (2018-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-13) - SH19
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resolution (2018-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-02-11) - AA03
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-01-16) - AP02
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change-person-director-company-with-change-date (2014-01-06) - CH01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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change-corporate-secretary-company-with-change-date (2014-06-10) - CH04
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name (2014-04-11) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-secretary-company-with-name (2013-09-18) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-secretary-company-with-name (2013-03-06) - AP03
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termination-secretary-company-with-name (2013-03-06) - TM02
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certificate-change-of-name-company (2013-01-21) - CERTNM
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change-of-name-notice (2013-01-21) - CONNOT
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-25) - TM01
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termination-secretary-company-with-name (2012-09-25) - TM02
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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auditors-resignation-company (2011-02-02) - AUD
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-13) - SH01
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resolution (2010-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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resolution (2009-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-03-06) - 288b
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legacy (2009-03-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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legacy (2007-07-10) - 288c
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-07-25) - 288c
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legacy (2007-06-27) - 225
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legacy (2007-12-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-05-08) - 288a
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-03-01) - 287
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legacy (2006-03-01) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-03-17) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-05-12) - 122
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resolution (2006-05-12) - RESOLUTIONS
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memorandum-articles (2006-05-17) - MEM/ARTS
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legacy (2006-06-09) - 88(2)R
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legacy (2006-08-02) - 363a
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legacy (2006-09-08) - 288b
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legacy (2006-09-08) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-06-17) - NEWINC