Tarmac (south Western) Limited

General information

Name:

Tarmac (south Western) Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 04026403

Incorporation date: 2000-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarmac (south Western) Limited is categorised as Private Limited Company, registered in Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham. It's post code is B37 7ES. This firm was formed in 2000. The business Companies House Reg No. is 04026403. It debuted under the business name Ingleby (1322), but for the last 24 years has operated under the business name Tarmac (south Western) Limited. This firm's registered with SIC code 74990 - Non-trading company. Tarmac (south Western) Ltd filed its account information for the period that ended on 31st December 2022. The business most recent confirmation statement was released on 24th January 2023.

The enterprise has registered three trademarks, all are still protected by law. The first trademark was submitted in 2016 and the last one in 2017. The one that will become invalid first, that is in March, 2026 is Topfoam.

Our information describing this firm's personnel shows that there are two directors: Angela P. and Simon G. who became a part of the team on September 14, 2023 and November 21, 2022. At least one secretary in this firm is a limited company, specifically Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac (south Western) Limited 2000-10-30
  • Ingleby (1322) Limited 2000-07-04

Trade marks

Trademark UK00003190975
Trademark image:-
Trademark name:aggs2go
Status:Registered
Filing date:2016-10-13
Date of entry in register:2017-01-06
Renewal date:2026-10-13
Owner name:Tarmac Holdings Limited
Owner address:Portland House, Bickenhill Lane, Solihull, BIRMINGHAM, United Kingdom, B37 7BQ
Trademark UK00003156059
Trademark image:-
Trademark name:Topfoam
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-12-16
Renewal date:2026-03-22
Owner name:Tarmac Holdings Limited
Owner address:Portland House, Bickenhill Lane, Solihull, BIRMINGHAM, United Kingdom, B37 7BQ
Trademark UK00003191261
Trademark image:-
Trademark name:ULTIGLOW
Status:Registered
Filing date:2016-10-14
Date of entry in register:2017-01-06
Renewal date:2026-10-14
Owner name:Tarmac Holdings Limited
Owner address:Portland House, Bickenhill Lane, Solihull, BIRMINGHAM, United Kingdom, B37 7BQ

Company staff

Angela P.

Role: Director

Appointed: 14 September 2023

Latest update: 31 March 2024

Simon G.

Role: Director

Appointed: 21 November 2022

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 16 April 2013

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

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 16 April 2013

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

Latest update: 31 March 2024

People with significant control

The companies that control 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 registration number 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 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 filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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