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Dow Mac Limited BIRMINGHAM

Dow Mac started in year 1946 as Private Limited Company with registration number 00425940. The Dow Mac company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES. Since 23rd May 2007 Dow Mac Limited is no longer carrying the name Ferro-concrete & Stone(north Notts).

The firm has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dow Mac Limited Address / Contact

Office Address Ground Floor T3 Trinity Park
Office Address2 Bickenhill Lane
Town Birmingham
Post code B37 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00425940
Date of Incorporation Wed, 18th Dec 1946
Industry Dormant Company
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 27 August 2015

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Resigned: 27 August 2015

Deborah G.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2013

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 04 April 2014

James S.

Position: Director

Appointed: 11 June 2010

Resigned: 14 December 2012

David G.

Position: Director

Appointed: 18 May 2009

Resigned: 11 June 2010

Christopher R.

Position: Director

Appointed: 17 January 2008

Resigned: 18 May 2009

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 29 June 2013

Tarmac Nominees Two Limited

Position: Corporate Secretary

Appointed: 02 February 2004

Resigned: 29 June 2013

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 29 June 2013

James S.

Position: Secretary

Appointed: 31 August 1996

Resigned: 03 February 2004

John B.

Position: Director

Appointed: 31 August 1996

Resigned: 03 February 2004

Leslie H.

Position: Director

Appointed: 01 August 1994

Resigned: 31 August 1996

Timothy J.

Position: Director

Appointed: 04 January 1993

Resigned: 31 December 2003

Roy H.

Position: Director

Appointed: 01 July 1992

Resigned: 01 August 1994

Timothy J.

Position: Secretary

Appointed: 14 May 1992

Resigned: 31 August 1996

John S.

Position: Director

Appointed: 14 May 1992

Resigned: 30 June 1992

John B.

Position: Director

Appointed: 14 May 1992

Resigned: 08 January 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Tarmac Trading Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tarmac Building Materials Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tarmac Trading Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 25 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tarmac Building Materials Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 301443
Notified on 6 April 2016
Ceased on 25 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ferro-concrete & Stone(north Notts) May 23, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (2 pages)

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