TARMAC HOLDINGS (THL) LIMITED
Non-Trading
General Information
NAME
TARMAC HOLDINGS (THL) LIMITED
COMPANY NUMBER
00132583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/1913
(111 years and 1 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2000
03/08/2015
TARMAC HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 01902307407
TPS: No
338 Salisbury Road
Ibsley
Ringwood
Hampshire
BH24 1AS
Barnwood Junction
Myers Road Off Horton Road
Gloucester
Gloucestershire
GL1 3QA
Telephone: 850555
Cleckheaton Road
Low Moor
Bradford
West Yorkshire
BD12 0QH
Crow Lane
Little Billing
Northampton
Northamptonshire
NN3 9BZ
Croxden Quarry
Freehay
Cheadle
Stoke-on-trent, Staffordshire
ST10 1RH
Telephone: 0034618
Dee Bank Industrial Estate
Bagillt
Clwyd
CH6 6HJ
Eckford Quarry
Kelso
Roxburghshire
TD5 8ED
Govan Road
Fenton Industrial Estate
Stoke-on-trent
Staffordshire
ST4 2RS
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 7361199
Hallingbury Road
Bishops Stortford
Hertfordshire
CM22 7QJ
Hendy Quarry
School Road
Miskin
Pontyclun, Mid Glamorgan
CF72 8PG
Telephone: 227552
Highworth
Swindon
Wiltshire
SN2 9SQ
Holborough House
Holborough Road
Snodland
Kent
ME6 5PJ
Telephone: 242514
Langmuir Road
Baillieston
Glasgow
Lanarkshire
G69 7TU
Linford Road
Chadwell St Mary
Grays
Essex
RM16 4JW
Morfe Bank
Corus Works
Margam
Port Talbot, West Glamorgan
SA13 2NG
New Street
St Neots
Cambridgeshire
PE19 1AJ
North York Trading Estate
York
North Yorkshire
YO30 4SD
Telephone: 690495
Park Farm Quarry
Thetford Road
Ingham
Bury St Edmunds, Suffolk
IP31 1NR
Potton Road
The Heath
Sandy
Bedfordshire
SG19 2JH
Rock Gardens
Plymouth
Devon
PL6 7NG
Sandhills Farm
Edgioake Lane
Astwood Bank
Redditch, Worcestershire
B96 6BG
Stancombe Lane
Flax Bourton
Bristol
Avon
BS48 3QD
Telephone: 6022112
Station Road
Ampthill
Bedford
Bedfordshire
MK45 2QY
Staunton Road
Coleford
Gloucestershire
GL16 8NS
Telephone: 233133
Swinbourne Road
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1EZ
Tarmac Road
St Ives
Ringwood
Hampshire
BH24 3PF
Tunnel Industrial Estate
London Road
Grays
Essex
RM20 3HH
Upper Cruiks
Inverkeithing
Fife
KY11 1HH
Victory Road
West Wilts Trading Estate
Westbury
Wiltshire
BA13 4JL
Wakefield Road
Barnsley
South Yorkshire
S71 1NU
Warne Road
Weston-super-mare
Avon
BS23 3UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC GROUP LIMITED | Non-Trading | View Report |
| TARMAC HOLDINGS (THL) LIMITED | Non-Trading | View Report |
| HILTON PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC HOLDINGS (THL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC HOLDINGS (THL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC HOLDINGS (THL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
13/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
27/01/2000 - Present (24 years and 10 months) Born in Aug 1950 |
Resigned | Director |
Current: 6 Past: 139 |
View Report |
|
20/06/1989 - Present (35 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/04/2021 | New Board Member John Michael Delaney (928221373) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 13/10/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 15/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 15/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918444331) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918135062) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918444331) Appointed |
| 18/12/2013 | Terence Robert Last (914057045) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 18/09/2013 | John Richard Bradshaw (917475611) has left the board |
| 18/09/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918135062) Appointed |
| 29/07/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917475611) Appointed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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