CHARLES SMITH SONS & CO LIMITED
Company number 00327147 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1937-04-23
- Registered office
- PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
- Postcode
- B37 7BQ
- Capital
- 4,642,045 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-01-24
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 16 resigned
TARMAC DIRECTORS (UK) LIMITED
Director · corporate
MR MICHAEL JOHN CHOULES
Director
TARMAC SECRETARIES (UK) LIMITED
Secretary · corporate
Group structure
Controlled by TARMAC INDUSTRIAL PRODUCTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TARMAC GROUP AGGREGATES LIMITED | 2015-09-07 |
| CHARLES SMITH SONS & CO LIMITED | 2015-05-11 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O TARMAC, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP | 2013-11-28 |
| HILTON HALL, ESSINGTON, WOLVERHAMPTON, WV11 2BQ | 1999-12-01 |
| 102 DUDLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 7XE | 1993-12-24 |
| C/O TARMAC PLC, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON WV4 6JP | 1987-09-29 |
| 93 ST PETERS STREET, ST ALBANS, HERTS, AL1 3EN | 1987-02-24 |