Ltm (city Of Westminster) Limited in Bickenhill Lane BIRMINGHAM

Ltm (city Of Westminster) Limited BIRMINGHAM

Ltm (city Of Westminster) started in year 1990 as Private Limited Company with registration number 02488552. The Ltm (city Of Westminster) company has been functioning successfully for thirty four 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 2013/09/02 Ltm (city Of Westminster) Limited is no longer carrying the name Tmd (city Of Westminster).

The firm has 2 directors, namely Ashley C., Gordon T.. Of them, Gordon T. has been with the company the longest, being appointed on 8 March 2017 and Ashley C. has been with the company for the least time - from 30 June 2023. 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.

Ltm (city Of Westminster) 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	02488552
Date of Incorporation	Tue, 3rd Apr 1990
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Ashley C.

Position: Director

Appointed: 30 June 2023

Gordon T.

Position: Director

Appointed: 08 March 2017

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 16 April 2013

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 16 April 2013

Ben C.

Position: Director

Appointed: 15 July 2019

Resigned: 30 June 2023

Paul C.

Position: Director

Appointed: 16 April 2013

Resigned: 15 July 2019

Martin R.

Position: Director

Appointed: 16 April 2013

Resigned: 08 March 2017

Deborah G.

Position: Director

Appointed: 16 April 2013

Resigned: 20 November 2013

John B.

Position: Secretary

Appointed: 30 November 2012

Resigned: 16 April 2013

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 17 April 2013

Guy Y.

Position: Director

Appointed: 01 February 2011

Resigned: 17 April 2013

Richard S.

Position: Director

Appointed: 30 March 2009

Resigned: 01 August 2011

Mark J.

Position: Director

Appointed: 04 November 2008

Resigned: 17 April 2013

Rupert B.

Position: Director

Appointed: 26 January 2008

Resigned: 05 November 2008

James S.

Position: Secretary

Appointed: 26 January 2008

Resigned: 30 November 2012

Terence L.

Position: Director

Appointed: 26 January 2008

Resigned: 17 April 2013

Maria G.

Position: Director

Appointed: 01 March 2007

Resigned: 26 January 2008

James C.

Position: Director

Appointed: 01 November 2006

Resigned: 26 January 2008

Johannes S.

Position: Director

Appointed: 30 September 2006

Resigned: 01 February 2011

Simon W.

Position: Director

Appointed: 31 July 2006

Resigned: 30 March 2009

Todd H.

Position: Director

Appointed: 30 January 2006

Resigned: 01 November 2006

Gary W.

Position: Director

Appointed: 30 January 2006

Resigned: 26 January 2008

Paul T.

Position: Secretary

Appointed: 01 December 2005

Resigned: 10 December 2007

Gary M.

Position: Director

Appointed: 01 December 2004

Resigned: 30 January 2006

Elizabeth B.

Position: Secretary

Appointed: 17 December 2001

Resigned: 01 December 2005

David C.

Position: Director

Appointed: 22 November 2000

Resigned: 30 September 2006

Ian P.

Position: Director

Appointed: 26 June 2000

Resigned: 01 December 2004

Charles H.

Position: Director

Appointed: 04 January 1999

Resigned: 22 November 2000

Kevin S.

Position: Director

Appointed: 30 September 1997

Resigned: 17 April 2013

George B.

Position: Director

Appointed: 04 September 1996

Resigned: 30 September 1997

Duncan B.

Position: Director

Appointed: 24 May 1995

Resigned: 25 May 2000

John T.

Position: Director

Appointed: 26 January 1995

Resigned: 30 September 1997

John B.

Position: Director

Appointed: 30 September 1993

Resigned: 04 September 1996

John L.

Position: Director

Appointed: 03 April 1993

Resigned: 09 January 1995

Peter D.

Position: Director

Appointed: 14 January 1993

Resigned: 30 September 1993

Frank M.

Position: Director

Appointed: 03 April 1991

Resigned: 24 May 1995

Alan R.

Position: Director

Appointed: 03 April 1991

Resigned: 01 July 1991

Antony T.

Position: Secretary

Appointed: 03 April 1991

Resigned: 17 December 2001

John L.

Position: Director

Appointed: 03 April 1991

Resigned: 03 April 1993

Anthony F.

Position: Director

Appointed: 03 April 1991

Resigned: 06 December 1991

Thomas H.

Position: Director

Appointed: 03 April 1991

Resigned: 30 January 1998

Charles N.

Position: Director

Appointed: 03 April 1991

Resigned: 14 January 1993

Malcolm W.

Position: Director

Appointed: 03 April 1991

Resigned: 31 July 1998

Christopher H.

Position: Director

Appointed: 03 April 1991

Resigned: 22 August 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Tarmac Marine Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarmac Marine 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	2105370
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

Tmd (city Of Westminster)	September 2, 2013
Umd (city Of Westminster)	December 31, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017	accounts	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, May 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 29th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 27th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 27th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 30th, April 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 30th, April 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 27th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 27th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 29th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 29th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 26th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 26th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 27th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 27th, April 1994	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 29th, April 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 29th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 30th, April 1992	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 30th, April 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 25th, July 1990	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 25th, July 1990	accounts

Ltm (city Of Westminster) Limited BIRMINGHAM

Ltm (city Of Westminster) Limited Address / Contact

Company Information / Profile

Company staff

Ashley C.

Gordon T.

Tarmac Secretaries (uk) Limited

Lafarge Tarmac Directors (uk) Limited

Ben C.

Paul C.

Martin R.

Deborah G.

John B.

Andrew B.

Guy Y.

Richard S.

Mark J.

Rupert B.

James S.

Terence L.

Maria G.

James C.

Johannes S.

Simon W.

Todd H.

Gary W.

Paul T.

Gary M.

Elizabeth B.

David C.

Ian P.

Charles H.

Kevin S.

George B.

Duncan B.

John T.

John B.

John L.

Peter D.

Frank M.

Alan R.

Antony T.

John L.

Anthony F.

Thomas H.

Charles N.

Malcolm W.

Christopher H.

People with significant control

Company previous names

Company filings

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