Tarmac Directors (UK) Limited

General information

Name:

Tarmac Directors (UK) Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 03221775

Incorporation date: 1996-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Birmingham with reg. no. 03221775. The firm was established in 1996. The headquarters of this company is located at Ground Floor T3 Trinity Park Bickenhill Lane. The post code for this address is B37 7ES. It has been already nine years since The company's name is Tarmac Directors (UK) Limited, but up till 2015 the name was Lafarge Tarmac Directors (UK) and before that, until 2013/04/15 the firm was known as Lafarge Directors (UK). It means this company used five different names. The firm's principal business activity number is 99999 - Dormant Company. Tarmac Directors (UK) Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-01-24.

Because of this particular enterprise's constant growth, it was necessary to find further executives: Ruth B., Katie S. and Paul C. who have been supporting each other for 2 years to promote the success of this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Lafarge Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac Directors (UK) Limited 2015-08-03
  • Lafarge Tarmac Directors (UK) Limited 2013-04-15
  • Lafarge Directors (UK) Limited 2003-05-09
  • Redland Directors Limited 1996-08-16
  • Decidechange Limited 1996-07-09

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 12 November 2023

Katie S.

Role: Director

Appointed: 24 August 2017

Latest update: 12 November 2023

Paul C.

Role: Director

Appointed: 24 August 2017

Latest update: 12 November 2023

Role: Corporate Secretary

Appointed: 30 June 1998

Address: Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Latest update: 12 November 2023

People with significant control

The companies with significant control over this firm include: Tarmac Trading 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 reg no 453791.

Tarmac Trading 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 453791
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Redland Limited
Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 137294
Notified on 6 April 2016
Ceased on 28 June 2019
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 filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

Closest Companies - by postcode