TARMAC TRADING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC TRADING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC TRADING LIMITED was incorporated 75 years ago on 07/05/1948 and has the registered number: 00453791. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC TRADING LIMITED was incorporated 75 years ago on 07/05/1948 and has the registered number: 00453791. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC TRADING LIMITED - BIRMINGHAM
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23910 - Production of abrasive products
42110 - Construction of roads and motorways
70100 - Activities of head offices
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:
LAFARGE TARMAC TRADING LIMITED (until 03/08/2015)
LAFARGE TARMAC TRADING LIMITED (until 03/08/2015)
TARMAC LIMITED (until 02/09/2013)
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 |
---|---|---|---|---|---|
MS KATIE ELIZABETH SMART | Secretary | 2020-11-26 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-05 | CURRENT | ||
MR BEVAN JOHN BROWNE | Mar 1980 | British | Director | 2020-11-30 | CURRENT |
MR PETER BUCKLEY | Jun 1965 | Irish | Director | 2021-03-30 | CURRENT |
MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2017-08-21 | CURRENT |
MR JOHN MICHAEL DELANEY | May 1980 | British | Director | 2023-02-28 | CURRENT |
ROBIN JOHN DOODY | Feb 1975 | British | Director | 2018-12-27 | CURRENT |
SIMON JAMES GREY | Oct 1965 | British | Director | 2022-08-04 | CURRENT |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2017-08-21 | CURRENT |
MR JOHN RICHARD BRADSHAW | Dec 1955 | British | Secretary | 1992-12-18 UNTIL 1993-01-04 | RESIGNED |
MR MARK WILSON JOEL | May 1963 | British | Director | 2015-05-22 UNTIL 2017-08-21 | RESIGNED |
CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 2000-12-31 UNTIL 2009-04-30 | RESIGNED |
MR JOHN JOSEPH THOMAS HEWITT GLAVES | Dec 1938 | British | Director | 1992-12-18 UNTIL 1997-05-30 | RESIGNED |
CHARLES NOVOTNY | Jun 1938 | British | Director | RESIGNED | |
RICHARD LLOYD ISAACS | Apr 1945 | British | Director | 1995-01-01 UNTIL 1997-08-27 | RESIGNED |
RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 2009-05-18 UNTIL 2011-09-02 | RESIGNED |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 2000-12-31 UNTIL 2005-03-31 | RESIGNED |
JEREMY DAVID HILLIARD | Apr 1960 | British | Director | 2004-01-01 UNTIL 2005-05-16 | RESIGNED |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-04-05 | RESIGNED | ||
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-04 UNTIL 2013-11-20 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1993-01-04 UNTIL 1992-12-18 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | RESIGNED | |
SAMANTHA JANE HOE RICHARDSON | Jan 1971 | British | Director | 2000-11-07 UNTIL 2000-11-11 | RESIGNED |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 2000-12-31 UNTIL 2005-03-31 | RESIGNED |
MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2013-04-04 UNTIL 2020-11-30 | RESIGNED |
ROY JAMES HARRISON | Jul 1947 | British | Director | 1996-03-01 UNTIL 2000-03-13 | RESIGNED |
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2000-12-31 UNTIL 2005-05-16 | RESIGNED |
KARIM HAJJAR | Jan 1963 | British | Director | 2005-03-31 UNTIL 2010-12-21 | RESIGNED |
PAUL GWILT | May 1947 | British | Director | 2000-12-31 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2013-04-05 | RESIGNED |
MS JOHANNA O'DRISCOLL | Jan 1976 | Irish | Director | 2017-12-11 UNTIL 2023-02-28 | RESIGNED |
MR JOHN TONY DAVIES | May 1955 | British | Director | 2002-11-19 UNTIL 2009-05-29 | RESIGNED |
MR DANIEL TIMOTHY CREEDON | Aug 1965 | Irish | Director | 2015-10-30 UNTIL 2017-12-11 | RESIGNED |
GEORGE FRANK CLIFFE | Dec 1936 | British | Director | 1992-12-18 UNTIL 1994-12-31 | RESIGNED |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2000-12-31 UNTIL 2006-09-30 | RESIGNED |
MR RUPERT BURNE | Jul 1963 | British | Director | 2008-01-01 UNTIL 2012-04-10 | RESIGNED |
MR KEITH BRYAN | Jan 1951 | British | Director | 1999-07-30 UNTIL 2000-03-13 | RESIGNED |
ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 2004-07-12 UNTIL 2005-05-16 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1993-01-04 UNTIL 2004-02-03 | RESIGNED |
MR PAUL FLEETHAM | Feb 1961 | British | Director | 2013-04-04 UNTIL 2022-04-30 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2001-05-01 UNTIL 2013-04-05 | RESIGNED |
MR DAVID BLOUNT | Dec 1947 | British | Director | 1999-07-30 UNTIL 2003-12-31 | RESIGNED |
DAVID BAXTER | Oct 1952 | British | Director | 2004-01-01 UNTIL 2004-04-22 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1995-01-01 UNTIL 2000-03-13 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 1996-03-01 UNTIL 1997-06-13 | RESIGNED |
JAMES MCNEILLY EVANS | May 1941 | British | Director | 2000-12-31 UNTIL 2003-12-31 | RESIGNED |
MR DAVID JOHN GLENN | Jun 1955 | British | Director | 2000-11-07 UNTIL 2000-11-11 | RESIGNED |
JACK MAWDSLEY | Nov 1938 | British | Director | RESIGNED | |
MR IAN LICHFIELD | Feb 1967 | English | Director | 2009-05-18 UNTIL 2012-10-15 | RESIGNED |
MR CHARLES LAW | Sep 1964 | French | Director | 2013-04-04 UNTIL 2016-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |