Tarmac Clayform Limited

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General information

Name:

Tarmac Clayform Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 02306348

Incorporation date: 1988-10-18

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

02306348 is a registration number used by Tarmac Clayform Limited. It was registered as a Private Limited Company on 1988-10-18. It has existed on the market for 36 years. The company could be gotten hold of in 100 Victoria Street in London. The headquarters' post code assigned to this location is SW1E 5JL. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. Tarmac Clayform Ltd reported its latest accounts for the financial year up to 2023-02-28. The firm's latest confirmation statement was filed on 2023-01-24.

Current directors enumerated by the following limited company include: George R. selected to lead the company in 2022 in November and Ruth B. selected to lead the company in 2022. At least one secretary in this firm is a limited company, specifically U And I Company Secretaries Limited.

Financial data based on annual reports

Company staff

U And I Company Secretaries Limited

Role: Corporate Secretary

Appointed: 23 February 2023

Latest update: 25 January 2024

George R.

Role: Director

Appointed: 01 November 2022

Latest update: 25 January 2024

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 25 January 2024

Tarmac Directors (uk) Ltd

Role: Corporate Director

Appointed: 01 September 2016

Address: Bickenhill Lane, Birmingham, England, B37 7ES, England

Latest update: 25 January 2024

People with significant control

The companies that control the firm are as follows: U And I Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 01528784. Tarmac Properties (Jma) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at Bickenhill Lane, B37 7ES, Birmingham and was registered as a PSC under the registration number 00853260.

U And I Group Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01528784
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tarmac Properties (Jma) Ltd
Address: Ground Floor T3 Trinity Park Bickenhill Lane, Birmingham, Birmingham, B37 7ES, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00853260
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 24 October 2014
Annual Accounts 24 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 October 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 25 November 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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