TARMAC LIMITED
Non-Trading
General Information
NAME
TARMAC LIMITED
COMPANY NUMBER
05560273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/09/2005
(19 years and 3 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
17/12/2012
12/09/2013
LAFCO NO. 1 LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 01217875001
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Telephone: 7875001
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 TRADING LIMITED | Active - Accounts Filed | View Report |
| TARMAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC 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 |
|---|---|---|---|---|
|
04/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
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 |
|
12/09/2005 - 11/11/2005 (1 months) Born in Jun 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 12/09/2005 - Present (19 years and 3 months) Secretary: 12/09/2005 - Present (19 years and 3 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
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 |
| 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 |
| 10/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | 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 |
| 27/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687591) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687591) Appointed |
| 25/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 26/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 16/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 16/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 20/08/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914832684) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914863593) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 04/04/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 01/03/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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