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PRESTIGE SPORTS SURFACES LIMITED

Company number 03617878

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Officers: 24 officers / 21 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role
Secretary
Appointed on
31 August 2016

UK Limited Company What's this?

Registration number
532256

BUTTON, Ruth Sarah

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role
Director
Date of birth
July 1984
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role
Director
Appointed on
31 August 2016

UK Limited Company What's this?

Registration number
3221775

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
16 May 2005
Nationality
British

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
21 July 2000
Nationality
British

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
20 January 1999
Resigned on
25 May 1999
Nationality
British

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
19 August 1998
Resigned on
21 January 1999

TARMAC NOMINEES TWO LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
31 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Wilson Dyet

Correspondence address
22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 May 1999
Resigned on
16 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 September 2014
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRADY, David Anthony

Correspondence address
20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 May 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HAROLD, John William

Correspondence address
7 Torridon Close, Trentham, Stoke On Trent, Staffordshire, ST4 8YA
Role Resigned
Director
Date of birth
April 1943
Appointed on
25 May 1999
Resigned on
16 May 2005
Nationality
British
Occupation
Commercial Director

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Director
Date of birth
July 1952
Appointed on
20 January 1999
Resigned on
21 July 2000
Nationality
British
Occupation
Financial Director

OGDEN, Clifford

Correspondence address
Moss House, Martins Moss, Smallwood, Sandbach, Cheshire, CW11 2UW
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 July 2000
Resigned on
16 May 2005
Nationality
British
Occupation
National Special Aggregates Ma

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 January 2008
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SHARPE, Ian

Correspondence address
Regent House, 3 Glebe Close, North Wheatley, Retford, Nottinghamshire, DN22 9EB
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 May 1999
Resigned on
21 July 2000
Nationality
British
Occupation
Director

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 June 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

WOOD, Nicholas Henry Aldous

Correspondence address
44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
Role Resigned
Director
Date of birth
October 1951
Appointed on
21 July 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Director

WOOD, Richard John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
September 1972
Appointed on
9 April 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FILBUK NOMINEES LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
19 August 1998
Resigned on
21 January 1999

TARMAC NOMINEES LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
16 May 2005
Resigned on
31 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096

TARMAC NOMINEES TWO LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
16 May 2005
Resigned on
31 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704