TARMAC BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
TARMAC BUILDING PRODUCTS LIMITED
COMPANY NUMBER
04026569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
04/07/2000
(24 years and 5 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2009
27/08/2009
TARMAC BP LIMITED
View all previous names
WOLVERHAMPTON
WV1 1LH
Telephone: 03330034555
TPS: No
Lower Standard Hill
Ninfield
Battle
East Sussex
TN33 9NJ
Telephone: 0034755
Buckingham Hill Road
Stanford-le-hope
Essex
SS17 0PY
Telephone: 7875001
Interchange 10 Railway Drive
Wolverhampton
WV1 1LH
WV1 1LH
Telephone: 0034555
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 BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Tim Billingham (932869766) Appointed |
| 04/11/2024 | Peter Buckley (927991081) has left the board |
| 30/10/2024 | New Board Member Tim Billingham (932869770) Appointed |
Credit Risk Overview
Want to learn more about TARMAC BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC BUILDING PRODUCTS 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 |
|---|---|---|---|---|
|
22/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Tim Billingham (932869766) Appointed |
| 04/11/2024 | Peter Buckley (927991081) has left the board |
| 30/10/2024 | New Board Member Tim Billingham (932869770) Appointed |
| 17/10/2024 | New Accounts filed |
| 01/08/2024 | Robin John Doody (912788720) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/03/2023 | Johanna O'Driscoll (924124460) has left the board |
| 08/03/2023 | New Board Member John Michael Delaney (928221373) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Simon James Grey (929989063) Appointed |
| 15/12/2022 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 15/12/2022 | New Board Member Robin John Doody (912788720) Appointed |
| 15/12/2022 | New Board Member Shaun Davidson (929492614) Appointed |
| 13/10/2022 | New Accounts filed |
| 11/05/2022 | Paul Fleetham (909872084) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Peter Buckley (927991081) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/02/2020 | Mark Wilson Joel (907033163) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Paul Fleetham (917541587) has left the board |
| 20/11/2019 | New Board Member Paul Fleetham (909872084) Appointed |
| 15/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Daniel Timothy Creedon (920267150) has left the board |
| 12/01/2018 | New Board Member Johanna O'Driscoll (924124460) Appointed |
| 12/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Bevan John Browne (923834246) Appointed |
| 15/07/2017 | New Annual Return filed |
| 14/12/2016 | Charles Law (917560311) has left the board |
| 26/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 11/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 03/02/2016 | Cyrille Ragoucy (917526258) has left the board |
| 03/02/2016 | Cyrille Ragoucy (917526258) has left the board |
| 24/11/2015 | Daniel Timothy Creedon (920267197) has left the board |
| 24/11/2015 | New Board Member Daniel Timothy Creedon (920267150) Appointed |
| 17/11/2015 | New Board Member Daniel Timothy Creedon (920267197) Appointed |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
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