• UK
  • TARMAC (OGLC) LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Company Information

Company registration number
00019741
Company Status
CLOSED
Country
United Kingdom
Registered Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United Kingdom
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom UK

Management

Managing Directors
BOLTER, Andrew Christopher
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Company secretaries
LAFARGE SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1884-04-29
Dissolved on
2014-01-28
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2011-12-31
Last Return Made Up To:
2012-07-12

TARMAC (OGLC) LIMITED Company Description

TARMAC (OGLC) LIMITED is a ltd registered in United Kingdom with the Company reg no 00019741. Its current trading status is "closed". It was registered 1884-04-29. It was previously called OXTED GREYSTONE LIME COMPANY LIMITED(THE). It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Portland House Bickenhill Lane .
More information

Get TARMAC (OGLC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tarmac (Oglc) Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2014-01-28) - GAZ2(A)

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  • termination-director-company-with-name (2013-01-06) - TM01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-08-01) - AP04

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  • termination-director-company-with-name (2013-08-01) - TM01

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  • appoint-corporate-director-company-with-name (2013-08-01) - AP02

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01

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  • dissolution-application-strike-off-company (2013-10-04) - DS01

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  • gazette-notice-voluntary (2013-10-15) - GAZ1(A)

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • termination-secretary-company-with-name (2013-08-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • resolution (2012-11-28) - RESOLUTIONS

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  • legacy (2012-11-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-11-28) - SH19

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  • legacy (2012-11-28) - SH20

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  • accounts-with-accounts-type-dormant (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-08-20) - CH04

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  • change-corporate-director-company-with-change-date (2010-08-20) - CH02

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-07-04) - 288a

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • legacy (2009-08-19) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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  • legacy (2008-08-13) - 363a

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  • legacy (2008-02-06) - 288a

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  • certificate-change-of-name-company (2007-11-13) - CERTNM

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-07-31) - 363a

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  • legacy (2006-07-18) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • accounts-with-accounts-type-dormant (2005-10-05) - AA

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  • legacy (2005-08-11) - 363a

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  • legacy (2004-07-15) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-03) - AA

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  • accounts-with-accounts-type-dormant (2003-10-31) - AA

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  • legacy (2003-07-27) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-04) - AA

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  • legacy (2002-09-08) - 363a

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  • legacy (2002-05-24) - 288a

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  • legacy (2002-05-24) - 288b

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  • legacy (2002-05-24) - 287

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  • accounts-with-accounts-type-dormant (2001-09-14) - AA

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  • legacy (2001-07-27) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-17) - AA

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  • legacy (2000-08-15) - 363s

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  • legacy (1999-10-08) - 288a

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  • legacy (1999-10-08) - 288b

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  • accounts-with-accounts-type-dormant (1999-09-29) - AA

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  • legacy (1999-07-19) - 363a

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  • legacy (1999-07-19) - 288b

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  • legacy (1999-07-19) - 288a

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  • legacy (1999-07-19) - 287

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  • legacy (1999-06-09) - 288a

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  • legacy (1999-06-09) - 288b

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  • legacy (1998-08-13) - 363s

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  • legacy (1998-08-26) - 288b

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  • accounts-with-accounts-type-dormant (1998-09-21) - AA

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  • legacy (1998-10-02) - 288a

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  • accounts-with-accounts-type-dormant (1997-09-08) - AA

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  • legacy (1997-09-08) - 288a

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  • legacy (1997-09-08) - 288b

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  • legacy (1997-09-08) - 363s

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  • legacy (1997-01-26) - 288a

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  • legacy (1997-01-25) - 288b

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  • legacy (1996-05-21) - 288

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  • legacy (1996-05-14) - 287

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  • legacy (1996-11-08) - 363s

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  • accounts-with-accounts-type-dormant (1996-11-08) - AA

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  • accounts-with-accounts-type-dormant (1995-08-08) - AA

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  • legacy (1995-07-14) - 363x

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  • legacy (1995-03-23) - 288

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  • legacy (1994-12-01) - 288

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  • legacy (1994-11-29) - 287

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  • accounts-with-accounts-type-dormant (1994-07-26) - AA

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  • legacy (1994-07-26) - 363s

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  • accounts-with-accounts-type-dormant (1993-08-02) - AA

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  • legacy (1993-08-02) - 363s

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  • legacy (1993-05-26) - 287

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  • legacy (1992-08-17) - 363s

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  • accounts-with-accounts-type-dormant (1992-08-17) - AA

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  • accounts-with-accounts-type-dormant (1991-07-31) - AA

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  • legacy (1991-07-31) - 363b

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  • legacy (1990-07-31) - 363

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  • accounts-with-accounts-type-dormant (1990-07-31) - AA

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  • legacy (1990-01-20) - 288

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  • accounts-with-accounts-type-dormant (1989-07-24) - AA

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  • legacy (1989-07-24) - 363

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  • legacy (1989-06-08) - 288

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  • accounts-with-accounts-type-full (1988-10-14) - AA

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  • legacy (1988-10-14) - 363

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  • accounts-with-made-up-date (1987-10-01) - AA

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  • legacy (1987-10-01) - 363

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  • accounts-with-accounts-type-dormant (1986-07-31) - AA

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  • legacy (1986-07-31) - 363

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