NASH ROCKS STONE AND LIME COMPANY LIMITED

Profile NASH ROCKS STONE AND LIME COMPANY LIMITED

Actual on 01.11.2020
Company name
NASH ROCKS STONE AND LIME COMPANY LIMITED
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Company number
00263923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 1932
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
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PSC and Officers NASH ROCKS STONE AND LIME COMPANY LIMITED

Officers

(as of 18.09.2020)

CHOULES, Michael John
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TARMAC DIRECTORS (UK) LIMITED
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
TARMAC SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 532256
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Friday, 04 April 2014
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRADY, David Anthony
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Friday, 11 June 2010
Correspondence address: Sandhills Road, Barnt Green, Birmingham, B45 8NR, 20
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: England
STIRK, James Richard
Status: Not active
Appointed on: Friday, 11 June 2010
Resigned on: Friday, 14 December 2012
Correspondence address: C/O Tarmac Limited, Millfields Road Ettingshall, West Midlands, Wolverhampton, WV4 6JP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: England
WENTZEL, Charles Anthony
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Friday, 17 July 1992
Correspondence address: 81 Balham Park Road, London, SW12 8EB
Nationality: British
Role: Secretary
DRAPER, John
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Monday, 05 July 1999
Correspondence address: Yew Tree House, Ostlings Lane Bath Ford, Avon, Bath, BA1 7RW
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Development Director
ROBERTSON, Robert Sinclair
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Monday, 05 July 1999
Correspondence address: The Village House, Berkshire, Bradfield, RG7 6BH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Businessman
Country of residence: England
TARMAC NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, England, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 670096
TARMAC NOMINEES TWO LIMITED
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, England, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Ltd
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3782704
TARMAC NOMINEES TWO LIMITED
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, England, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Ltd
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3782704
SMITH, Derek
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: Rose Cottage Uppper Marston, Lyonshall, Herefordshire, Kington, HR5 3JD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Sales Director
THOMPSON, Malcolm Warren
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Thursday, 12 May 2005
Correspondence address: Jasmine House, Burgage Close, Herefordshire, Lyonshall, HR5 3NB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Thursday, 27 August 2015
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
POTTER, William
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: 1 Wesley Road, Herefordshire, Leominster, HR6 8SP
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
PENHALLURICK, Fiona Puleston
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 15 March 2016
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
LISTER, Richard Ashton
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Leawood House, Bownhill Farm Woodchester, Gloucestershire, Stroud, GL5 5PW
Role: Secretary
LISTER, Richard Ashton
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Leawood House, Bownhill Farm Woodchester, Gloucestershire, Stroud, GL5 5PW
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: England
HALL, Timothy Conrad Langston
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Wednesday, 02 September 2009
Correspondence address: Sunset House, Herefordshire, Kington Hereford, HR5 3RF
Nationality: English
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, David Thomas
Status: Not active
Appointed on: Friday, 17 July 1992
Resigned on: Wednesday, 02 September 2009
Correspondence address: 4 Stratford Road, Herefordshire, Hereford, HR4 9TW
Role: Secretary
SIMPSON, Andrew Robert
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Wednesday, 02 September 2009
Correspondence address: Hillside, Garway, Herefordshire, Hereford, HR2 8RL
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
GRIMASON, Deborah
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Wednesday, 20 November 2013
Correspondence address: Bickenhill Lane, United Kingdom, West Midlands, Solihuill, B37 7BQ, Portland House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Tarmac Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, Portland House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors