Tarmac Cement And Lime Limited

General information

Name:

Tarmac Cement And Lime Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 00066558

Incorporation date: 1900-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarmac Cement And Lime came into being in 1900 as a company enlisted under no 00066558, located at B37 7ES Birmingham at Ground Floor T3 Trinity Park. The firm has been in business for 124 years and its current status is active. Up till now Tarmac Cement And Lime Limited changed it’s registered name three times. Until August 3, 2015 the company used the business name Lafarge Tarmac Cement And Lime. After that the company adapted the business name Lafarge Cement Uk that was used until August 3, 2015 then the final name was agreed on. This firm's classified under the NACE and SIC code 41100 which stands for Development of building projects. The company's most recent financial reports cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Tuesday 24th January 2023.

Tarmac Cement And Lime Limited is a medium-sized vehicle operator with the licence number OC0224362. The firm has one transport operating centre in the country. In their subsidiary in Salford on Manchester Depot, 10 machines and 10 trailers are available.

Current directors listed by this particular company are as follow: John D. assigned to lead the company in 2023, John D. assigned to lead the company on February 28, 2023, Robin D. assigned to lead the company in 2022 in November and 5 other members of the Management Board who might be found within the Company Staff section of our website. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Katie S. as a secretary since the appointment on November 26, 2020. Another limited company has been appointed as one of the secretaries of this company: Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac Cement And Lime Limited 2015-08-03
  • Lafarge Tarmac Cement And Lime Limited 2013-09-02
  • Lafarge Cement Uk Limited 2007-11-08
  • Blue Circle Industries Public Limited Company 1900-07-10

Company staff

John D.

Role: Director

Appointed: 01 August 2023

Latest update: 13 February 2024

John D.

Role: Director

Appointed: 28 February 2023

Latest update: 13 February 2024

Robin D.

Role: Director

Appointed: 21 November 2022

Latest update: 13 February 2024

Mark W.

Role: Director

Appointed: 21 November 2022

Latest update: 13 February 2024

Simon G.

Role: Director

Appointed: 21 November 2022

Latest update: 13 February 2024

Shaun D.

Role: Director

Appointed: 21 November 2022

Latest update: 13 February 2024

Peter B.

Role: Director

Appointed: 30 March 2021

Latest update: 13 February 2024

Bevan B.

Role: Director

Appointed: 30 November 2020

Latest update: 13 February 2024

Katie S.

Role: Secretary

Appointed: 26 November 2020

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 08 September 2011

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

Latest update: 13 February 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

Lafarge Cement Uk

Address

Manchester Depot , Pacific Way

City

Salford

Postal code

M50 1DL

No. of Vehicles

10

No. of Trailers

10

Company filings

Filing category

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Accounts Address Annual return 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: 10th, October 2023
accounts
Free Download Download filing (55 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 32990 : Other manufacturing n.e.c.
  • 23510 : Manufacture of cement
  • 23320 : Manufacture of bricks, tiles and construction products, in baked clay
123
Company Age

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