TARMAC DIRECTORS (UK) LIMITED

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

This company is commonly known as Tarmac Directors (uk) Limited. The company was founded 28 years ago and was given the registration number 03221775. 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.

Company Information

Name	:	TARMAC DIRECTORS (UK) LIMITED
Company Number	:	03221775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Corporate Secretary	30 June 1998	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	Director	24 August 2017	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	24 August 2017	Active
65 Somerset Road, Meadvale, Redhill, RH1 6ND	Secretary	23 July 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 July 1996	Active
60 Longdown Lane North, Epsom, KT17 3JG	Director	06 September 1996	Active
66 Falcon Way, Dinnington, Sheffield, S25 2NY	Director	30 June 1998	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	28 March 2013	Active
8 Ullswater Road, Barnes, London, SW13 9PJ	Director	23 July 1996	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	12 September 2014	Active
Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ	Director	01 September 2011	Active
4 Church Close, Rushton, Kettering, NN14 1SB	Director	30 June 1998	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL	Director	07 June 2010	Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ	Director	01 January 2012	Active
Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ	Director	13 April 2007	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	05 January 2011	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	28 March 2013	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	16 August 2010	Active
67 Rue Buffon, Paris, France, 75005	Director	30 April 1998	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	30 June 2010	Active
Regent House, Dorking, United Kingdom, RH4 1TH	Director	31 March 2003	Active
65 Somerset Road, Meadvale, Redhill, RH1 6ND	Director	06 September 1996	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	15 June 2009	Active
Streels, Ebernoe, Petworth, GU28 9LD	Director	06 September 1996	Active
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL	Director	30 June 2010	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	05 April 2016	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	07 February 2011	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	19 June 2019	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	28 March 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 July 1996	Active

People with Significant Control

Tarmac Trading Limited
Notified on	:	28 June 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Redland 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

TARMAC DIRECTORS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement