TARMAC MINERALS LIMITED

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

This company is commonly known as Tarmac Minerals Limited. The company was founded 44 years ago and was given the registration number 01463164. 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 MINERALS LIMITED
Company Number	:	01463164
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 1979
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	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
126 Grove Park, London, SE5 8LD	Secretary	08 October 1993	Active
180a Underhill Road, London, SE22 0QH	Secretary	-	Active
36 Beechwoods Court, London, SE19 1UH	Secretary	-	Active
69 Northolt Road, South Harrow, HA2 0LP	Secretary	08 January 1994	Active
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS	Secretary	01 March 1996	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP	Corporate Secretary	03 February 2004	Active
21 Shaplands, Stoke Bishop, Bristol, BS9 1AY	Director	-	Active
16 Avenue Road, Teddington, TW11 0BT	Director	01 March 1996	Active
The Lenches, Eckington, WR10 3AZ	Director	01 March 1996	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	03 September 2012	Active
126 Grove Park, London, SE5 8LD	Director	01 March 1996	Active
4 Parkers Court, Coven, Wolverhampton, WV9 5JZ	Director	01 March 1996	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	27 August 2015	Active
Rothwell Nant Canna, Treoes, CF35 5DF	Director	-	Active
Little Orchard 24 Weedon Lane, Amersham, HP6 5QT	Director	-	Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR	Director	18 May 2009	Active
46 Hill Road, Watlington, OX49 5AD	Director	28 June 1993	Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ	Director	28 June 2013	Active
Wergs Hall Wergs Hall Road, Wolverhampton, WV8 2HZ	Director	01 March 1996	Active
Mountswood 21 High Street, Nailsea, Bristol, BS48 1AU	Director	-	Active
Hillview House 25 High Street, Nailsea, Bristol, BS19 1AU	Director	-	Active
Backwell House, Backwell, Bristol, BS48 3PL	Director	-	Active
Hawthorn Cottage, Bradshaw Lane, Parbold, WN8 7NQ	Director	01 March 1996	Active
1 Springfield Park, Kinross, KY13 8QS	Director	16 January 1995	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB	Director	17 January 2008	Active
Old Passage House, Passage Road Aust, Bristol, BS35 4BG	Director	-	Active
21 Wentworth Road, Four Oaks, Sutton Coldfield, B74 2SD	Director	01 March 1996	Active
The White Lodge 2 Rayleigh Road, Coombe Dingle, Bristol, BS9 2AU	Director	-	Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Director	11 June 2010	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

People with Significant Control

Tarmac Trading 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TARMAC MINERALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement