Tarmac (ba) Limited

General information

Name:

Tarmac (ba) Ltd

Office Address:

Cambusnethan House Linnet Way ML4 3NJ Strathclyde Business Park

Number: SC018780

Incorporation date: 1935-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Tarmac (ba) was established on Thu, 14th Nov 1935 as a Private Limited Company. This business's registered office can be gotten hold of in Strathclyde Business Park on Cambusnethan House, Linnet Way. In case you want to reach the company by post, its post code is ML4 3NJ. The official reg. no. for Tarmac (ba) Limited is SC018780. This business's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The company's most recent filed accounts documents describe the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/01/24.

According to the latest update, we have only one managing director in the company: Ruth B. (since Fri, 30th Sep 2022). The firm had been supervised by Richard W. until 2 years ago. What is more a different director, including Michael C. gave up the position in April 2021. At least one secretary in this firm is a limited company, specifically Tarmac Secretaries (uk) Limited.

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 15 August 2016

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

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 20 January 2014

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

Latest update: 20 January 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 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tarmac Holdings (Thl) 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 132583
Notified on 6 April 2016
Ceased on 17 December 2021
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 Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
88
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