S.g. Baldwin Limited in Bickenhill Lane BIRMINGHAM

S.g. Baldwin Limited BIRMINGHAM

S.g. Baldwin started in year 1951 as Private Limited Company with registration number 00499256. The S.g. Baldwin company has been functioning successfully for seventy three 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 March 21, 2007 S.g. Baldwin Limited is no longer carrying the name Tilling Construction Services.

The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.g. Baldwin 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	00499256
Date of Incorporation	Fri, 7th Sep 1951
Industry	Dormant Company
End of financial Year	31st December
Company age	73 years old
Account next due date	Mon, 30th Sep 2024 (153 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

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Robert B.

Position: Secretary

Resigned: 21 November 1994

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

Deborah G.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2013

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Resigned: 27 August 2015

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 Secretary

Appointed: 11 April 2002

Resigned: 29 June 2013

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 11 April 2002

Resigned: 29 June 2013

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 11 April 2002

Resigned: 29 June 2013

Dallas T.

Position: Director

Appointed: 27 September 1999

Resigned: 11 April 2002

Geoffrey W.

Position: Secretary

Appointed: 21 June 1999

Resigned: 11 April 2002

Francis J.

Position: Director

Appointed: 13 May 1999

Resigned: 11 April 2002

Patrick B.

Position: Director

Appointed: 20 August 1998

Resigned: 27 September 1999

David M.

Position: Director

Appointed: 02 January 1997

Resigned: 14 May 1999

Charles W.

Position: Secretary

Appointed: 27 December 1995

Resigned: 21 June 1999

James T.

Position: Director

Appointed: 01 March 1995

Resigned: 20 December 1995

Robert B.

Position: Director

Appointed: 29 November 1994

Resigned: 20 December 1995

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 1994

Resigned: 27 December 1995

Derek W.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 1996

Robert B.

Position: Director

Appointed: 12 July 1991

Resigned: 21 August 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Tarmac Trading Limited from Birmingham, United Kingdom. This PSC is categorised 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. The second one in the PSC register is Tilcon Holdings Limited that entered 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	24 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tilcon Holdings 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	00208835
Notified on	6 April 2016
Ceased on	24 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tilling Construction Services	March 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 29th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 29th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 21st, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 21st, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 8th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 8th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 8th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 8th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 8th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 8th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 26th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 26th, July 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 2nd, August 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 2nd, August 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 17th, August 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 17th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 1st, August 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 1st, August 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 1st, August 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 24th, July 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 6th, October 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 6th, October 1988	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 1st, October 1987	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 1st, October 1987	accounts
AA	Dormant company accounts made up to December 28, 1985 filed on: 31st, July 1986	accounts
AA	Dormant company accounts made up to December 28, 1985 filed on: 31st, July 1986	accounts	Free Download (1 page)
AA	Accounts made up to December 29, 1984 filed on: 29th, April 1985	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 1983 filed on: 15th, June 1984	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 1981 filed on: 1st, June 1982	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 1980 filed on: 5th, June 1981	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 1979 filed on: 21st, June 1980	accounts	Free Download (4 pages)

S.g. Baldwin Limited BIRMINGHAM

S.g. Baldwin Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Robert B.

Richard W.

Michael C.

Fiona P.

Deborah G.

Tarmac Directors (uk) Limited

Andrew B.

James S.

David G.

Christopher R.

Tarmac Nominees Two Limited

Tarmac Nominees Limited

Tarmac Nominees Two Limited

Dallas T.

Geoffrey W.

Francis J.

Patrick B.

David M.

Charles W.

James T.

Robert B.

Invensys Secretaries Limited

Derek W.

Robert B.

People with significant control

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