CMS-POZAMENT LIMITED
Address:
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
CMS-POZAMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC157064. The registration start date is March 31, 1995. The current status is Active.
Company Overview
| Company Number | SC157064 |
| Company Name | CMS-POZAMENT 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 | 1995-03-31 |
| 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 |
| TCR AGGREGATES LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TARMAC (BA) 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 / England |
Accountant |
| TARMAC DIRECTORS (UK) LIMITED | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 15 August 2016 |
/ |
|
| CARLOW, William Lindsay | Secretary (Resigned) | Bailliemore, Loch Striven, Dunoon, Argyll, PA23 8RE | / 3 May 1995 |
/ |
|
| NORRIS, Charles Fraser | Secretary (Resigned) | 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU | / 8 January 1998 |
British / |
|
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary (Resigned) | Pacific House, 70 Wellington Street, Glasgow, G2 6SB | / 31 March 1995 |
/ |
|
| TARMAC NOMINEES TWO LIMITED | Secretary (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 30 March 2006 |
/ |
|
| BOLTER, Andrew Christopher | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | December 1970 / 3 September 2012 |
British / England |
Accountant |
| BOYD, Robert Ian Walter | Director (Resigned) | 7 Beechways, Whitesmocks, Durham City, DH1 4LG | June 1945 / 1 May 2001 |
British / |
Accountant |
| CARLOW, William Lindsay | Director (Resigned) | Bailliemore, Loch Striven, Dunoon, Argyll, PA23 8RE | April 1946 / 3 May 1995 |
British / |
Director |
| ELLIOT, Alexander Cairns | Director (Resigned) | 3 Russel Street, Falkirk, FK2 7HX | December 1952 / 3 May 1995 |
British / |
Area Manager |
| GOULD, Graham Stanley | Director (Resigned) | 22 Woodlands Drive, Brightons, Falkirk, Stirlingshire, FK2 0TF | November 1943 / 17 June 1997 |
British / |
Civil Engineer |
| GRADY, David Anthony | Director (Resigned) | 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR | August 1969 / 18 May 2009 |
British / England |
Accountant |
| GREENHALGH, Graham Samuel | Director (Resigned) | 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | October 1947 / 8 January 1998 |
British / |
Company Director |
| LAST, Terence Robert | Director (Resigned) | Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH | July 1950 / 1 May 2001 |
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 |
| SIMON, William Allan | Director (Resigned) | Limethurst, Nithbank, Dumfries, DG1 2RZ | July 1954 / 3 May 1995 |
British / |
Director |
| SINCLAIR, Henry Hunter | Director (Resigned) | 8 Moss-Side Drive, Tiraluin, Nairn, Morayshire, IV12 5PN | November 1944 / 3 May 1995 |
British / |
Director/General Manager |
| STIRK, James Richard | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | October 1959 / 11 June 2010 |
British / England |
Solicitor |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 20 January 2014 |
/ |
|
| MD SECRETARIES (EDINBURGH) LIMITED | Director (Resigned) | Pacific House, 70 Wellington Street, Glasgow, G2 6SB | / 31 March 1995 |
/ |
|
| TARMAC NOMINEES LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 30 March 2006 |
/ |
Competitor
Search similar business entities
| Post Town | STRATHCLYDE BUSINESS PARK |
| Post Code | ML4 3NJ |
| SIC Code | 99999 - Dormant Company |
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