This company is commonly known as Tarmac Concrete Products Limited. The company was founded 65 years ago and was given the registration number 00605156. 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 99999 - Dormant Company.
| Name | : | TARMAC CONCRETE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00605156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 28 June 2013 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 15 August 2016 | Active |
| Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS | Secretary | 28 July 2000 | Active |
| Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB | Secretary | 30 November 2012 | Active |
| 5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN | Secretary | - | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Secretary | 16 May 2005 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | 31 August 1996 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Secretary | 12 June 2000 | Active |
| Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS | Director | 13 July 2009 | Active |
| Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS | Director | 28 July 2000 | Active |
| Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE | Director | 28 July 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 4 Parkers Court, Coven, Wolverhampton, WV9 5JZ | Director | 28 July 2000 | Active |
| 30 Redwood Way, Willenhall, Wolverhampton, WV12 5YL | Director | 31 August 1996 | Active |
| 2 Corfton Drive, Tettenhall Wood, Wolverhampton, WV6 8NR | Director | - | Active |
| Old Linghills Covert, Church Lane, Mugginton, DE6 4PL | Director | 28 July 2000 | Active |
| Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN | Director | 28 July 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| 70 South Approach, Moor Park, Northwood, HA6 2ET | Director | 28 July 2000 | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 18 June 2001 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| The Old Vicarage, Monkhopton, Bridgnorth, WV16 6SB | Director | 01 July 1992 | Active |
| 54 Birkdale Avenue, Branston, Burton On Trent, DE14 3HN | Director | 28 July 2000 | Active |
| The Old Smithy House, 46 Dean Street, Brewood, ST19 9BU | Director | 01 August 1994 | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 12 June 2000 | Active |
| 5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN | Director | 04 January 1993 | Active |
| Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE | Director | 16 May 2005 | Active |
| The Old School, Stoke Street, Milborough, SY8 2EJ | Director | 06 September 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| The Village House, Bradfield, RG7 6BH | Director | 28 July 2000 | Active |
| The Beeches, Grimley, Worcester, WR2 6LU | Director | 01 January 2004 | Active |
| Briars Westfield Lane, Middle Handley, Sheffield, S31 9RY | Director | - | Active |
| Summerhill House, Coach Drive Quarndon, Derby, DE22 5JX | Director | 04 January 2005 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 25 April 2012 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Tarmac Industrial Minerals Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Address | Change sail address company with new address. | Download |
| 2022-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type dormant. | Download |
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