SITUSEC SURFACING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Michael John Choules	Director	British	United Kingdom	65	27 Aug 2015	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2013	Active

Shareholders

Shareholders (1)


Situsec Contractors Limited	100.0%	1	Ordinary	7 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Situsec Contractors Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SITUSEC CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

SITUSEC SURFACING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
9 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Aug 2017	Officers	Change to director Mr Michael John Choules on 2017-06-12	View(2 pages)
7 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-01-31 with updates	View(6 pages)