TARMAC UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC UK LIMITED was incorporated 117 years ago on 03/07/1906 and has the registered number: 00089355. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC UK LIMITED was incorporated 117 years ago on 03/07/1906 and has the registered number: 00089355. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SITE MIXED CONCRETE LIMITED (until 03/05/2007)
SITE MIXED CONCRETE LIMITED (until 03/05/2007)
TARMAC UK LIMITED (until 21/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
MR PETER BERESFORD ROTHWELL | Feb 1940 | British | Director | 1996-03-01 UNTIL 2001-06-29 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | RESIGNED | |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
CHARLES NOVOTNY | Jun 1938 | British | Director | 1996-03-01 UNTIL 1997-06-30 | RESIGNED |
JOSEPH MURTAGH | Aug 1951 | British | Director | RESIGNED | |
GEORGE POWNALL | May 1943 | British | Director | RESIGNED | |
MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | RESIGNED | |
ANDREW STEPHEN PIKE | Jul 1952 | Secretary | RESIGNED | ||
KAREN MARGARET MATTHEWS | Secretary | 1993-05-03 UNTIL 1994-05-06 | RESIGNED | ||
PAUL GEORGE CALLADINE | Secretary | 1994-05-06 UNTIL 1995-03-01 | RESIGNED | ||
STEVEN LEVEN | Mar 1967 | Secretary | 1995-03-01 UNTIL 1996-02-21 | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-02-21 UNTIL 1996-03-01 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-02 UNTIL 2013-06-29 | RESIGNED | ||
MR PAUL HENRY CHARMBURY | Mar 1950 | British | Director | RESIGNED | |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
ANDREW JOHN GORDON CHATER | Jun 1961 | Director | 1995-03-01 UNTIL 1996-06-10 | RESIGNED | |
JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
MR IVAN MICHAEL ABBOTT | Oct 1933 | British | Director | RESIGNED | |
JAMES RICHARD STIRK | Oct 1959 | British | Director | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
MR COLIN PAUL ROWE | Mar 1956 | British | Director | 1994-07-12 UNTIL 1995-03-01 | RESIGNED |
TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2013-06-29 | RESIGNED | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
TARMAC NOMINEES LIMITED | Corporate Director | 2004-02-02 UNTIL 2013-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tarmac Uk Holdings Limited | 2016-04-06 - 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |