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SITUSEC LIMITED

Dissolved Birmingham

Dormant Company

Dormant Company
S

SITUSEC LIMITED

Dormant Company

Founded 20 Jun 1979 Dissolved Birmingham, United Kingdom
Dormant Company
Accounts Submitted 20 Sept 2017
Confirmation Statement Submitted 16 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Michael John ChoulesDirectorBritishUnited Kingdom6527 Aug 2015Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown—15 Aug 2016Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown—28 Jun 2013Active

Shareholders

Shareholders (1)

Tarmac Holdings (thl) Limited
100.0%
116 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Holdings (thl) 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
See All Controllers

Group Structure

Group Structure

TARMAC HOLDINGS (THL) 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 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
15 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
12 Dec 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
13 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
13 Oct 2017ResolutionResolutionsView(1 page)
15 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
12 Dec 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
13 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
13 Oct 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 15 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 15 Jul 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 12 Dec 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 13 Oct 2017

Resolutions

8 years ago on 13 Oct 2017