TARMAC (BA) LIMITED
Address:
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
TARMAC (BA) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC018780. The registration start date is November 14, 1935. The current status is Active.
Company Overview
| Company Number | SC018780 |
| Company Name | TARMAC (BA) LIMITED |
| Registered Address |
Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1935-11-14 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-12-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-23 |
| Returns Last Update | 2016-03-26 |
| Confirmation Statement Due Date | 2021-03-07 |
| Confirmation Statement Last Update | 2020-01-24 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
CAMBUSNETHAN HOUSE LINNET WAY |
| Post Town | STRATHCLYDE BUSINESS PARK |
| County | BELLSHILL |
| Post Code | ML4 3NJ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BOTHWELL PARK BRICK COMPANY LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| WEST LOTHIAN RECYCLING LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| LINEAR QUARRY PRODUCTS LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TARMAC CALEDONIAN LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TILCON SCOTLAND LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| CMS-POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TCR AGGREGATES LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| KINGS & COMPANY LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 20 January 2014 |
/ |
|
| CHOULES, Michael John | Director (Active) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | October 1960 / 27 August 2015 |
British / United Kingdom |
Accountant |
| TARMAC DIRECTORS (UK) LIMITED | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 15 August 2016 |
/ |
|
| BOWN, Julian Lemuel | Secretary (Resigned) | 19 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6TJ | / |
/ |
|
| GOSS, Harry William | Secretary (Resigned) | 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT | / 6 December 1993 |
/ |
|
| SMITH, Andrew Charles | Secretary (Resigned) | 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD | / 29 October 1999 |
/ |
|
| TARMAC NOMINEES TWO LIMITED | Secretary (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 28 November 2000 |
/ |
|
| BLEAKLEY, Derek Paul | Director (Resigned) | 22 The Paddock, Merrow, Guildford, Surrey, GU1 2RQ | April 1935 / |
British / |
Director |
| BOLTER, Andrew Christopher | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | December 1970 / 3 September 2012 |
British / England |
Accountant |
| BOOTH, Paul Spencer | Director (Resigned) | 21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT | June 1941 / |
British / |
Director |
| CLOUGH, Michael Anthony | Director (Resigned) | Apapa 2a Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PX | February 1953 / 1 March 1993 |
British / United Kingdom |
Company Director |
| COOPER, Donald Alfred | Director (Resigned) | 22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET | January 1946 / |
British / |
Director |
| GRADY, David Anthony | Director (Resigned) | 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR | August 1969 / 18 May 2009 |
British / England |
Accountant |
| HEATON, Horace Wilfred | Director (Resigned) | Ranmore Cottage Hill Rise, Dorking, Surrey, RH4 1JB | October 1928 / |
British / |
Director |
| HOPPER, Raymond David | Director (Resigned) | 26 The Hamlet, Champion Hill, London, SE5 8AW | November 1938 / |
British / |
Director |
| JACKSON, William Kenneth | Director (Resigned) | 1 Laurel Crescent, Woking, Surrey, GU21 5SS | January 1924 / |
British / |
Director |
| KEMP, Christopher Malcolm Henry | Director (Resigned) | Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG | August 1951 / 13 December 1993 |
British / England |
Group Chief Accountant |
| KING, Brian | Director (Resigned) | Oakleigh 4 Beaufort Gardens Burleigh Lane, Ascot, Berks, SL5 8PG | May 1941 / |
British / |
Director |
| MARCH, Francis Oliver | Director (Resigned) | Bramble Hatch, South Godstone, Surrey, RH9 8LE | August 1927 / |
British / |
Director |
| MARCH, Francis Oliver | Director (Resigned) | Bramble Hatch, South Godstone, Surrey, RH9 8LE | August 1927 / |
British / |
Director |
| MCCANN, Edward Bryan | Director (Resigned) | Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN | September 1944 / 1 July 1992 |
British / |
Director |
| MCKINLAY, Archibald Smith | Director (Resigned) | Silver Birches, Cranage, Holmes Chapel, Cheshire, CW4 8HB | May 1929 / |
British / |
Director |
| MCPHERSON, Ian Gordon Sutherland | Director (Resigned) | Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB | March 1940 / |
British / |
Director |
| MYATT, Christopher John | Director (Resigned) | High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR | December 1943 / 1 July 1990 |
British / England |
Director |
| PENHALLURICK, Fiona Puleston | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | December 1967 / 4 April 2014 |
British / England |
Company Director |
| REYNOLDS, Christopher Gordon | Director (Resigned) | 4 Whites Meadow, Ranton, Stafford, ST18 9JB | June 1953 / 17 January 2008 |
British / England |
Accountant |
| SMITH, Andrew Charles | Director (Resigned) | 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD | October 1946 / 9 December 1993 |
British / |
Company Secretary |
| STIRK, James Richard | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | October 1959 / 11 June 2010 |
British / England |
Solicitor |
| TWELLS WATSON, David | Director (Resigned) | Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP | August 1940 / 1 July 1990 |
British / |
Director |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 20 January 2014 |
/ |
|
| TARMAC NOMINEES LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 17 December 1999 |
/ |
|
| TARMAC NOMINEES TWO LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 17 December 1999 |
/ |
Competitor
Search similar business entities
| Post Town | STRATHCLYDE BUSINESS PARK |
| Post Code | ML4 3NJ |
| SIC Code | 99999 - Dormant Company |
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