TARMAC TRUSTEES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC TRUSTEES LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09488063. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC TRUSTEES LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09488063. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC TRUSTEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
LT TRUSTEES LIMITED (until 19/08/2015)
LT TRUSTEES LIMITED (until 19/08/2015)
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 |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-03-13 | CURRENT | ||
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2016-09-16 | CURRENT |
| JAMES ROBERTS | Mar 1968 | British | Director | 2015-03-13 | CURRENT |
| ALISON CLARE MOLONEY | Feb 1973 | British | Director | 2015-03-13 | CURRENT |
| ALASDAIR MACKENZIE | Dec 1971 | British | Director | 2015-03-13 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2019-06-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tarmac Services Limited | 2016-04-06 - 2019-06-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |