TARMAC TOPFLOOR LIMITED

Company Number 03231391

Status Dissolved
Incorporated July 30, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Portland House Bickenhill Lane
Birmingham
B37 7BQ

Nature of Business (SIC)
99999
Previous Names
RICHARD LEES LIMITED
Ceased on Sep 24, 1999
PINCO 812 LIMITED
Ceased on Dec 31, 1996
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TARMAC TOPFLOOR LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03231391, this organization has been active since July 1996. Primarily in the 99999 sector, the business maintains its official headquarters at Portland House Bickenhill Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Oct 25, 2019
PDF ↗
Insolvency
Jul 25, 2019
PDF ↗
Insolvency
Oct 16, 2018
PDF ↗
Resolution
Oct 16, 2018
PDF ↗
Insolvency
Oct 16, 2018
PDF ↗
Accounts
Aug 13, 2018
PDF ↗
Confirmation Statement
Jan 24, 2018
PDF ↗
Accounts
Sep 30, 2017
PDF ↗
Persons With Significant Control
Aug 31, 2017
PDF ↗
Officers
Aug 5, 2017
PDF ↗
Confirmation Statement
Jul 11, 2017
PDF ↗
Officers
Oct 21, 2016
PDF ↗
Accounts
Oct 4, 2016
PDF ↗
Annual Return
Jun 29, 2016
PDF ↗
Officers
Jun 2, 2016
PDF ↗
Officers
Apr 14, 2016
PDF ↗
Annual Return
Sep 23, 2015
PDF ↗
Accounts
Sep 22, 2015
PDF ↗
Officers
Aug 28, 2015
PDF ↗
Officers
Aug 28, 2015
PDF ↗
Officers
Aug 28, 2015
PDF ↗
Accounts
Aug 29, 2014
PDF ↗
Annual Return
Aug 13, 2014
PDF ↗
Officers
Aug 12, 2014
PDF ↗
Officers
Apr 14, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Tarmac Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 30 years
Directory of Officers
corporate secretary
Active
Active
corporate director
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate director
Resigned
corporate director
Resigned

Connected Companies

16884673
RINEY UK CONTRACTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02036966
TENDLEY QUARRIES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
12280241
TARMAC SHELFCO 3 LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
08336976
AG RAIL LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
07854659
AGCL PROPERTIES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
04358278
ISLE OF WIGHT AGGREGATES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01779181
HOPKINS CONCRETE LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
06376312
DOLPHIN HOTEL (WINCANTON) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01380120
CRH (UK) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01386085
J.B. RINEY & CO. LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
09268030
CITIES GROUP HOLDINGS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
09615537
CRH FRANCE HOLDINGS UK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
03617878
PRESTIGE SPORTS SURFACES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
03534561
PENNINE HIGHWAYS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02238372
TARMAC BENCHMARK DEVELOPMENTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01747988
WHITE LION WALK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01871279
SCHOFIELD CENTRE LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02489327
SOUTH KENSINGTON DEVELOPMENTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02331320
TARMAC GUILDFORD LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02174858
FOXHOLES BUSINESS PARK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02331093
BROADHILL DEVELOPMENTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC017465
BELVEDERE SYSTEMS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01466319
COMBAT POLYSTYRENE GROUP LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC112166
CENTURION BRICK (TANNOCHSIDE) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00369325
EUCALYPTUS PULP MILLS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC152451
SCOTTISH BRICK CORPORATION LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02724652
ECOTHERM HOLDINGS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02153217
CRH FINANCE (U.K.) PLC
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00381025
CRH INVESTMENTS (UK) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00792199
CRH AUSTRALIA HOLDINGS UK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01021006
STYLEVANE BAND SYSTEMS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC063714
IBSTOCK SCOTTISH BRICK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02127016
NORINA FLOORS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00112691
IBSTOCK (JJW) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00197041
WIDEWARM HEAD SYSTEMS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00763141
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
CHOULES, Michael John is a director
08210592
TERMODECK LIMITED
CHOULES, Michael John is a director
00042790
STEETLEY ENGINEERING LIMITED
CHOULES, Michael John is a director
08210527
HEMELITE LIMITED
CHOULES, Michael John is a director
08210364
TILCON TRUPAK LIMITED
CHOULES, Michael John is a director
NI025315
BARONSCOURT QUARRIES LIMITED
CHOULES, Michael John is a director
SC018066
THE BURNSIDE QUARRY COMPANY LIMITED
CHOULES, Michael John is a director
00788484
WILDMOUNT PROPERTIES LIMITED
CHOULES, Michael John is a director
00927814
SITUSEC PLANT LIMITED
CHOULES, Michael John is a director
02401236
TARMAC AVIATION LIMITED
CHOULES, Michael John is a director
SC049264
TARMAC SAND & GRAVEL LIMITED
CHOULES, Michael John is a director
04026466
TARMAC RECYCLING LIMITED
CHOULES, Michael John is a director
02619556
YORKSHIRE BUILDING SUPPLIES LIMITED
CHOULES, Michael John is a director
04026404
TARMAC SAFETYDECK LIMITED
CHOULES, Michael John is a director
03320696
TEESSIDE WASTE MANAGEMENT LIMITED
CHOULES, Michael John is a director
02730574
BRISTOL CHANNEL AGGREGATES LIMITED
CHOULES, Michael John is a director
02379574
DROPSHOT FARM DEVELOPMENTS LIMITED
CHOULES, Michael John is a director
01822564
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
CHOULES, Michael John is a director
01030976
R.K. FRANCIS DEVELOPMENTS LIMITED
CHOULES, Michael John is a director
03617876
TWM RECYCLING LIMITED
CHOULES, Michael John is a director
02781435
MARKFIELD MEDICAL TRUSTEES LIMITED
CHOULES, Michael John is a director
03231389
TARMAC MASONRY PRODUCTS LIMITED
CHOULES, Michael John is a director
03513199
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
CHOULES, Michael John is a director
03823138
TARMAC TOPPAVE LIMITED
CHOULES, Michael John is a director
00269528
NEUCHATEL ASPHALTE COMPANY LIMITED(THE)
CHOULES, Michael John is a director
01431488
SITUSEC LIMITED
CHOULES, Michael John is a director
01175598
ACE MINIMIX LIMITED
CHOULES, Michael John is a director
00982918
TARMAC MASTERPAVE LIMITED
CHOULES, Michael John is a director
03348508
POULTON LE FYLDE ASPHALT LIMITED
CHOULES, Michael John is a director
00354108
T.I.P. NOMINEES LIMITED
CHOULES, Michael John is a director
00731368
TARMAC MARINE (DORMANT) LIMITED
CHOULES, Michael John is a director
SC060038
TULLOCH QUARRIES LIMITED
CHOULES, Michael John is a director
00236598
CEMENT DIRECT LIMITED
CHOULES, Michael John is a director
01871029
ROSELAND ASPHALT LIMITED
CHOULES, Michael John is a director
02846068
APPLICATIONFOR LIMITED
CHOULES, Michael John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top