TARMAC PROPERTIES LIMITED
Non-Trading
General Information
NAME
TARMAC PROPERTIES LIMITED
COMPANY NUMBER
00802441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/1964
(60 years and 7 months old)
WEBSITE
http://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
This company does not have any previous names.
BIRMINGHAM
B37 7ES
Telephone: 08450537002
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Hilton Hall
Hilton Lane
Wolverhampton
West Midlands
WV11 2BQ
Telephone: 0537002
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 HOLDINGS (THL) LIMITED | Non-Trading | View Report |
| TARMAC PROPERTIES LIMITED | Non-Trading | View Report |
| ALBANY PARK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC PROPERTIES 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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
24/03/1988 - 24/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/03/1992 - Present (32 years and 8 months) Born in Dec 1932 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 10/08/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Michael John Choules (917868109) Appointed |
| 30/05/2016 | Michael John Choules (917868109) has left the board |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 16/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 16/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918027503) has left the board |
| 12/03/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918027504) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | New Confirmation Statement filed |
| 05/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 05/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 05/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918027503) Appointed |
| 28/06/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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