This company is commonly known as Tarmac Industrial Products Limited. The company was founded 68 years ago and was given the registration number 00558320. 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 INDUSTRIAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00558320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1955 |
| 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 |
| 12 Brownsfield Road, Lichfield, WS13 6BT | Secretary | 30 June 1993 | Active |
| The Old Cottage, Walkmill, Eccleshall, ST21 6ER | Secretary | - | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Secretary | 29 October 1999 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 28 November 2000 | Active |
| Little Hales House, Chetwynd Aston, Newport, TF10 9AW | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 21 Windy Arbour, Kenilworth, CV8 2AT | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Applegrove 14 Hill Street, Monifieth, Dundee, DD5 4JQ | Director | - | Active |
| Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT | Director | 24 December 1997 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| Netherwood Farm, Bromley Wood, Abbots Bromley, WS15 3AG | Director | 25 April 1994 | Active |
| Stratton Court, Long Common, Claverley, WV5 7AX | Director | 21 May 1987 | Active |
| Stratton Court, Long Common, Claverley, WV5 7AX | Director | - | Active |
| Manor House, Stretton On Fosse, GL56 9SB | Director | - | Active |
| High Clere 166 Oulton Road, Stone, ST15 8DR | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| Edial House, Edial, Lichfield, WS7 0HZ | Director | - | Active |
| Bufton Cottage, Carlton, Nuneaton, CV13 0DD | Director | - | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| 124 Hollins Lane, Accrington, BB5 2JS | Director | - | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Director | 25 April 1994 | Active |
| Swynnerton Hall, Swynnerton, Stone, ST15 0GE | Director | - | Active |
| C/O Tarmac, Millfields Road Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Heathfield, 6 Blakebrook, Kidderminster, DY11 6AP | Director | - | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 28 June 2013 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 17 December 1999 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 17 December 1999 | 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 Holdings (Thl) 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 | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Capital | Capital allotment shares. | Download |
| 2023-02-27 | 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 |
| 2022-09-09 | 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 |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | 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 |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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