Tarmac Western Limited

General information

Name:

Tarmac Western Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 01640664

Incorporation date: 1982-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarmac Western Limited has been prospering in the United Kingdom for at least 42 years. Registered with number 01640664 in the year 1982, the firm is based at Ground Floor T3 Trinity Park, Birmingham B37 7ES. This company known today as Tarmac Western Limited, was previously registered as Nash Rocks. The transformation has taken place in 2000-05-12. The enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. Tarmac Western Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The business latest annual confirmation statement was filed on Tue, 24th Jan 2023.

Ruth B. is this particular company's individual director, who was arranged to perform management duties in 2022 in September. Since 2021 Richard W., had been functioning as a director for the following firm till the resignation on 2022-09-30. What is more a different director, specifically Michael C. gave up the position in April 2021. Another limited company has been appointed as one of the secretaries of this company: Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac Western Limited 2000-05-12
  • Nash Rocks Limited 1982-06-02

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 13 January 2014

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

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 28 June 2013

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

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tarmac Industrial Minerals 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 2649815
Notified on 6 April 2016
Ceased on 24 April 2023
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

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Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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