This company is commonly known as Tarmac Holdings (thl) Limited. The company was founded 110 years ago and was given the registration number 00132583. 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 82990 - Other business support service activities n.e.c..
| Name | : | TARMAC HOLDINGS (THL) LIMITED |
|---|---|---|
| Company Number | : | 00132583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1913 |
| 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 | 30 June 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 21 October 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 13 January 2014 | Active |
| Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB | Secretary | 30 November 2012 | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Secretary | - | Active |
| C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP | Secretary | 30 March 2001 | Active |
| Cobbs 62 The Street, Manuden, Bishops Stortford, CM23 1DS | Director | 14 October 1996 | Active |
| Little Hales House, Chetwynd Aston, Newport, TF10 9AW | Director | - | Active |
| Daylesford House, Moreton In Marsh, GL56 0YH | Director | - | Active |
| Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA | Director | 01 July 1992 | Active |
| The Lenches, Eckington, WR10 3AZ | Director | 27 January 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 | 27 January 2000 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Director | 15 December 2004 | Active |
| 20 Old Bailey, London, EC4M 7LN | Director | 20 April 1994 | Active |
| 50 Park Street, London, W1Y 4JD | Director | 15 February 1996 | Active |
| C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP | Director | 01 January 2008 | Active |
| Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN | Director | 13 March 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 12 September 2014 | Active |
| Ashtrees Little Hyde Lane, Fryerning, Ingatestone, CM4 0HJ | Director | - | Active |
| 1 Auton Place, Henley On Thames, RG9 1LG | Director | 01 October 1997 | Active |
| The Homestead, 97 Station Road Balsall Common, Coventry, CV7 7FN | Director | 15 December 2004 | Active |
| 6 Woodbourne Road, Edgbaston, Birmingham, B15 3QH | Director | 01 October 1998 | Active |
| 70 South Approach, Moor Park, Northwood, HA6 2ET | Director | 13 March 2000 | Active |
| The Point House, Astra Court, Hythe Southampton, SO45 6DZ | Director | - | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 15 December 2004 | Active |
| C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP | Director | 31 March 2005 | Active |
| Sunset House, Kington Hereford, HR5 3RF | Director | 15 December 2004 | Active |
| Wergs Hall Wergs Hall Road, Wolverhampton, WV8 2HZ | Director | 01 September 1995 | Active |
| 2 Summerfield Drive, Moulton, Northwich, CW9 8PU | Director | 15 December 2004 | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 13 March 2000 | Active |
| Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE | Director | 15 December 2004 | Active |
| Groton Farm, Groton, Boxford, CO10 5EH | Director | 21 December 2010 | Active |
| Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH | Director | 15 December 2004 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Tarmac Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Address | Move registers to sail company with new address. | Download |
| 2022-08-24 | 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 |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-06 | Capital | Legacy. | Download |
| 2021-12-06 | Insolvency | Legacy. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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