Tilcon (north) Limited in Bickenhill Lane BIRMINGHAM

Tilcon (north) Limited BIRMINGHAM

Tilcon (north) started in year 1999 as Private Limited Company with registration number 03734636. The Tilcon (north) company has been functioning successfully for twenty five 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 2000/01/05 Tilcon (north) Limited is no longer carrying the name Tilcon Northern.

The firm has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. Currently 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.

Tilcon (north) 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	03734636
Date of Incorporation	Wed, 17th Mar 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 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 Secretary

Appointed: 06 September 2005

Resigned: 29 June 2013

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 30 August 2005

Resigned: 29 June 2013

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 30 August 2005

Resigned: 29 June 2013

John L.

Position: Secretary

Appointed: 17 June 2004

Resigned: 06 September 2005

Robert B.

Position: Director

Appointed: 19 March 2001

Resigned: 05 August 2005

Robert B.

Position: Secretary

Appointed: 19 March 2001

Resigned: 17 June 2004

Basil L.

Position: Director

Appointed: 19 March 2001

Resigned: 30 August 2005

Everdirector Limited

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 19 March 2001

Eversecretary Limited

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 19 March 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, 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.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tilcon Northern	January 5, 2000
Ever 1152	April 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 21/03/00	annual return
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 21/03/00	annual return
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)

Tilcon (north) Limited BIRMINGHAM

Tilcon (north) Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Richard W.

Michael C.

Fiona P.

Lafarge Tarmac Directors (uk) Limited

Deborah G.

Andrew B.

James S.

David G.

Christopher R.

Tarmac Nominees Two Limited

Tarmac Nominees Limited

Tarmac Nominees Two Limited

John L.

Robert B.

Robert B.

Basil L.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us