Tarmac Aggregates Limited

General information

Name:

Tarmac Aggregates Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 00297905

Incorporation date: 1935-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00297905 is the reg. no. for Tarmac Aggregates Limited. This firm was registered as a Private Limited Company on 4th March 1935. This firm has been present on the market for the last 89 years. This business can be gotten hold of in Ground Floor T3 Trinity Park Bickenhill Lane in Birmingham. The company's zip code assigned to this location is B37 7ES. Up till now Tarmac Aggregates Limited switched it’s registered name three times. Before 3rd August 2015 this firm used the business name Lafarge Aggregates. Later on this firm adapted the business name Lafarge Redland Aggregates which was used till 3rd August 2015 then the currently used name was accepted. This company's classified under the NACE and SIC code 8120: Operation of gravel and sand pits; mining of clays and kaolin. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-24.

Tarmac Aggregates Limited is a small-sized vehicle operator with the licence number OK1108052. The firm has one transport operating centre in the country. In their subsidiary in Greenhithe on King Edward Road, 2 machines are available.

As stated, this specific limited company was started 89 years ago and has been overseen by fifty four directors, and out of them seven (John D., Simon G., Peter B. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors. What is more, the director's responsibilities are supported by a secretary - Katie S., who was officially appointed by this limited company on 26th November 2020. At least one secretary in this firm is a limited company: Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac Aggregates Limited 2015-08-03
  • Lafarge Aggregates Limited 2001-01-02
  • Lafarge Redland Aggregates Limited 1998-06-01
  • Redland Aggregates Limited 1935-03-04

Company staff

John D.

Role: Director

Appointed: 28 February 2023

Latest update: 12 April 2024

Simon G.

Role: Director

Appointed: 04 August 2022

Latest update: 12 April 2024

Peter B.

Role: Director

Appointed: 30 March 2021

Latest update: 12 April 2024

Bevan B.

Role: Director

Appointed: 30 November 2020

Latest update: 12 April 2024

Katie S.

Role: Secretary

Appointed: 26 November 2020

Latest update: 12 April 2024

Robin D.

Role: Director

Appointed: 27 December 2018

Latest update: 12 April 2024

Shaun D.

Role: Director

Appointed: 21 August 2017

Latest update: 12 April 2024

Mark W.

Role: Director

Appointed: 21 August 2017

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 01 September 2011

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Tarmac Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 07533961.

Tarmac Holdings Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07533961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company Vehicle Operator Data

Johnsons Wharf

Address

King Edward Road

City

Greenhithe

Postal code

DA9 9AE

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
89
Company Age

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