TARMAC GROUP LIMITED
Non-Trading
General Information
NAME
TARMAC GROUP LIMITED
COMPANY NUMBER
03751525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/04/1999
(25 years and 8 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
28/07/1999
29/09/2000
TARMAC PLC
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 01217875001
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 7875001
Southwell Lane
Nottingham
Nottinghamshire
NG17 8GQ
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 LIMITED | Active - Accounts Filed | View Report |
| TARMAC GROUP LIMITED | Non-Trading | View Report |
| TARMAC HOLDINGS (THL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC GROUP 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 |
|
09/04/1999 - Present (25 years and 8 months) Born in Aug 1950 |
Resigned | Director |
Current: 6 Past: 139 |
View Report |
|
09/04/1999 - Present (25 years and 8 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 168 |
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 |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 12/04/2016 | New Board Member Michael John Choules (917868109) Appointed |
| 13/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 15/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 15/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/04/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918026723) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918026725) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 05/08/2013 | Terence Robert Last (914057045) has left the board |
| 05/08/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918026725) Appointed |
| 28/06/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917475564) Appointed |
| 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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