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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarmac Bristol Recycled Aggregates Limited. The company was founded 19 years ago and was given the registration number 05484014. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
Company Number:05484014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Corporate Secretary30 June 2013Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director15 July 2019Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Corporate Director13 January 2014Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB

Secretary12 February 2013Active
47 Somerford Road, Cirencester, GL7 1TP

Secretary17 June 2005Active
Millfields Road, Ettingshall, Wolverhampton, Uk, WV4 6JP

Secretary01 August 2012Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary17 June 2005Active
The Old Rectory, Rectory Lane Cromhall, Wotton Under Edge, GL12 8AN

Director17 June 2005Active
3, Edward Road South, Walton St Mary, Clevedon, BS21 7HY

Director17 June 2005Active
77, Kings Croft, Long Ashton, Bristol, BD41 9ED

Director02 March 2009Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director13 January 2014Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director13 January 2014Active
6, Walton Close, Bitton, Bristol, BS30 6JW

Director12 April 2010Active
16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP

Director28 February 2006Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director31 July 2012Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director04 April 2014Active
1 Moorlay Crescent, Winford, BS40 8DB

Director17 June 2005Active
Flat 16 Hartley Place, 7 Vicarage Road Edgbaston, Birmingham, B15 3HS

Director01 August 2006Active
8 Meadowcroft Gardens, Wheaton Aston, ST19 9NA

Director17 June 2005Active
Kelston Barn, Kelston, Bath, BA1 9AQ

Director17 June 2005Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director17 June 2005Active

People with Significant Control

Tarmac Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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