This company is commonly known as Tarmac Clayform Limited. The company was founded 35 years ago and was given the registration number 02306348. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TARMAC CLAYFORM LIMITED |
|---|---|---|
| Company Number | : | 02306348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1988 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 23 February 2023 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 30 September 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 01 November 2022 | Active |
| Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Corporate Director | 01 September 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Secretary | 31 August 1992 | Active |
| 36 Priory Avenue, London, N8 7RN | Secretary | - | Active |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 13 January 1994 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 March 2011 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| 3 Bayliss Road, Wargrave, Reading, RG10 8DR | Secretary | 30 April 1993 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 112 Clifton Hill, London, NW8 OJS | Director | 28 June 1993 | Active |
| Farmhouse, Templecombe, Henley On Thames, RG9 3HP | Director | - | Active |
| 10 Kilmiston House, Shepperton, TW17 9ES | Director | 21 May 1993 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 01 September 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| Ashtrees Little Hyde Lane, Fryerning, Ingatestone, CM4 0HJ | Director | - | Active |
| 5 Barton Road, Wheathampstead, AL4 8QG | Director | 21 May 1997 | Active |
| Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE | Director | - | Active |
| Westfield Farmhouse, Medmenham, Marlow, SL7 2HE | Director | - | Active |
| The Croft, Uttoxeter Road Abbots Bromley, Rugeley, WS15 3EQ | Director | 01 December 1992 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 24 January 1995 | Active |
| Stratton Court, Long Common, Claverley, WV5 7AX | Director | 21 December 1992 | Active |
| 4 Kings Court, Bishops Stortford, CM23 2AA | Director | 20 November 1998 | Active |
| Thimbles, Rectory Lane, Shenley, Radlett, WD7 9BX | Director | 25 April 1991 | Active |
| 3 Bayliss Road, Wargrave, Reading, RG10 8DR | Director | 01 July 1991 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 09 April 2021 | Active |
| C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, WV4 6JP | Corporate Director | 28 July 2000 | Active |
| C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP | Corporate Director | 27 October 2000 | Active |
| Tarmac Properties (Jma) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES |
| Nature of control | : |
|
| U And I Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Officers | Change corporate director company with change date. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.