Tarmac Nominees Two Limited

General information

Name:

Tarmac Nominees Two Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 03782704

Incorporation date: 1999-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarmac Nominees Two is a firm located at B37 7ES Birmingham at Ground Floor T3 Trinity Park. The enterprise has been in existence since 1999 and is registered as reg. no. 03782704. The enterprise has been active on the UK market for 26 years now and the official status is active. The company changed its business name three times. Up to 2000 the company has provided its services under the name of Tarmac Shelfco but currently the company is registered under the name Tarmac Nominees Two Limited. This business's SIC and NACE codes are 99999 which stands for Dormant Company. The firm's latest annual accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was filed on 24th January 2023.

Ruth B. is this firm's single managing director, who was appointed on 30th September 2022. For one year Richard W., had been supervising the following firm until the resignation in September 2022. What is more another director, including Michael C. resigned on 27th August 2015. At least one secretary in this firm is a limited company, specifically Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac Nominees Two Limited 2000-11-16
  • Tarmac Shelfco Limited 1999-07-28
  • Tarmac Holdings Limited 1999-06-09
  • Hackremco (no.1487) Limited 1999-06-04

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 5 April 2025

Role: Corporate Director

Appointed: 15 August 2016

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

Latest update: 5 April 2025

Role: Corporate Secretary

Appointed: 28 June 2013

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

Latest update: 5 April 2025

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 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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 10th, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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