TARMAC LIMITED

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

This company is commonly known as Tarmac Limited. The company was founded 19 years ago and was given the registration number 05560273. 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 LIMITED
Company Number	:	05560273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2005
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
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Secretary	04 January 2010	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
26 Woodlea Avenue, Lutterworth, LE17 4TU	Secretary	12 September 2005	Active
4 Church Close, Rushton, Kettering, NN14 1SB	Secretary	11 November 2005	Active
Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ	Secretary	13 April 2007	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Secretary	19 June 2009	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	28 March 2013	Active
26 Woodlea Avenue, Lutterworth, LE17 4TU	Director	12 September 2005	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	27 August 2015	Active
6 Clough Grove, Outhtibridge, Sheffield, S35 0JX	Director	12 September 2005	Active
Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ	Director	01 September 2011	Active
4 Church Close, Rushton, Kettering, NN14 1SB	Director	11 November 2005	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
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	16 August 2010	Active
Regent House, Dorking, United Kingdom, RH4 1TH	Director	11 November 2005	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	15 June 2009	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	05 January 2011	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	01 February 2010	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

Tarmac Aggregates 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement