Tarmac Secretaries (UK) Limited

General information

Name:

Tarmac Secretaries (UK) Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 00532256

Incorporation date: 1954-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00532256 is the reg. no. for Tarmac Secretaries (UK) Limited. The firm was registered as a Private Limited Company on 1954-04-20. The firm has been actively competing in this business for the last 70 years. This enterprise can be contacted at Ground Floor T3 Trinity Park Bickenhill Lane in Birmingham. The headquarters' area code assigned to this location is B37 7ES. The firm has a history in registered name change. Up till now this company had three different company names. Up till 2015 this company was run under the name of Lafarge Tarmac Secretaries (UK) and up to that point the official company name was Lafarge Secretaries (UK). The enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The company's most recent accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was released on January 24, 2023.

Within this specific business, many of director's duties up till now have been carried out by Ruth B., Paul C. and Katie S.. Amongst these three managers, Paul C. has been with the business for the longest period of time, having been a part of company's Management Board since August 2017. Another limited company has been appointed as one of the secretaries of this company: Petershill Secretaries Limited.

  • Previous company's names
  • Tarmac Secretaries (UK) Limited 2015-08-03
  • Lafarge Tarmac Secretaries (UK) Limited 2013-04-15
  • Lafarge Secretaries (UK) Limited 2003-05-09
  • Redland Secretaries Limited 1954-04-20

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 18 February 2024

Paul C.

Role: Director

Appointed: 24 August 2017

Latest update: 18 February 2024

Katie S.

Role: Director

Appointed: 24 August 2017

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 24 July 2017

Address: Chamberlain Square Cs, Birmingham, England & Wales, B3 3AX, United Kingdom

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: 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

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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