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SITUSEC CONTRACTORS LIMITED

Learn more about SITUSEC CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

SITUSEC CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00687960
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.14
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.08.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013
Form type: CH04
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.10
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
Form type: TM02
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.07.31
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
Form type: TM01
Date: 2013.07.31
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.07.31
£2.95
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DIRECTORS CONFLICT OF INTEREST 01/05/2013
Form type: RES13
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2010.07.07
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2010.03.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.03.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.06.28
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TIMOTHY CHARLES JACKSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.10.04 - 2004.02.03
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
PAMELA JONAS (resigned)
Secretary, 1992.01.22 - 1999.10.04
GABLES 3 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
TARMAC NOMINEES TWO LIMITED (resigned)
Secretary, 2004.02.03 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
GEORGE WILLIAM BOLSOVER (resigned)
Director, 1999.10.04 - 2000.03.13
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN FERGUSON BOWATER (resigned)
Director, DIRECTOR OF COMPANIES, 2000.03.13 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
DAVID ANTHONY GRADY (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2010.06.11
20 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
TIMOTHY CHARLES JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.04 - 2004.02.03
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
PAMELA JONAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.10.04
GABLES 3 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2013.06.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHRISTOPHER CHARLES MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.10.04
MEADOWGATE HOUSE CHART LANE , BRASTED
TN16 1LN, KENT
JOHN MICHAEL MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.10.04
STANTON HOUSE ELM WALK FARNBOROUGH , ORPINGTON
BR6 8LX, KENT
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 2008.01.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 2010.06.11 - 2012.12.14
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES LIMITED (resigned)
Director, 2004.02.02 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
TARMAC NOMINEES TWO LIMITED (resigned)
Director, 2004.02.02 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND

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Information about the Private Limited Company SITUSEC CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data