Tarmac Bristol Recycled Aggregates Limited

General information

Name:

Tarmac Bristol Recycled Aggregates Ltd

Office Address:

Portland House Bickenhill Lane Solihull B37 7BQ Birmingham

Number: 05484014

Incorporation date: 2005-06-17

Dissolution date: 2021-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the launching of Tarmac Bristol Recycled Aggregates Limited, the company which was situated at Portland House Bickenhill Lane, Solihull in Birmingham. It was registered on Fri, 17th Jun 2005. Its Companies House Registration Number was 05484014 and the company zip code was B37 7BQ. The company had been operating in this business for about sixteen years up until Wed, 17th Mar 2021. Founded as Tarmac And Churngold Recycled Aggregates, the firm used the name until 2013, when it was changed to Tarmac Bristol Recycled Aggregates Limited.

This specific firm was overseen by a single managing director: Ben C., who was formally appointed five years ago.

The companies that controlled this firm included: Tarmac Trading Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Bickenhill Lane, Solihull, B37 7BQ and was registered as a PSC under the registration number 453791.

  • Previous company's names
  • Tarmac Bristol Recycled Aggregates Limited 2013-01-21
  • Tarmac And Churngold Recycled Aggregates Limited 2005-06-17

Company staff

Ben C.

Role: Director

Appointed: 15 July 2019

Latest update: 15 December 2023

Role: Corporate Director

Appointed: 13 January 2014

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

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 30 June 2013

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

Latest update: 15 December 2023

People with significant control

Tarmac Trading Limited
Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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 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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Small company accounts for the period up to 2018-12-31 (AA)
filed on: 8th, October 2019
accounts
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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
15
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