This company is commonly known as Tarmac Northern Limited. The company was founded 28 years ago and was given the registration number 03140596. 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 74990 - Non-trading company.
| Name | : | TARMAC NORTHERN LIMITED |
|---|---|---|
| Company Number | : | 03140596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1995 |
| 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 | 13 January 2014 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Secretary | 22 May 1996 | Active |
| Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB | Secretary | 30 November 2012 | Active |
| 3 Chillingham Drive, Chester Le Street, DH2 3TJ | Secretary | 13 August 2004 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Secretary | 16 May 2005 | Active |
| 81 Balham Park Road, London, SW12 8EB | Secretary | 15 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 December 1995 | Active |
| 18 North Street, Gargrave, BD23 3RN | Director | 01 December 2003 | Active |
| Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY | Director | 01 August 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 30 Redwood Way, Willenhall, Wolverhampton, WV12 5YL | Director | 01 May 2001 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Director | 14 February 1996 | Active |
| 35 Ovingham Close, Washington, NE38 8NP | Director | 01 December 2003 | Active |
| Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN | Director | 07 May 1998 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 12 September 2014 | Active |
| Applewood, The Green Biddestone, Chippenham, SN14 7DG | Director | 15 January 1996 | Active |
| 70 South Approach, Moor Park, Northwood, HA6 2ET | Director | 09 May 2000 | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 23 February 1999 | Active |
| Broadwood, Frosterley, Bishop Auckland, DL13 2SG | Director | 14 February 1996 | Active |
| 4 Greenside Gardens, Hoylandswaine, Sheffield, S36 7LG | Director | 14 February 1996 | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 23 February 1999 | Active |
| 16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP | Director | 16 May 2005 | Active |
| Garden Cottage Whorlton Hall Farm, Whorlton, Newcastle Upon Tyne, NE5 1NP | Director | 14 February 1996 | Active |
| Groton Farm, Groton, Boxford, United Kingdom, CO10 5EH | Director | 16 May 2005 | Active |
| Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH | Director | 20 April 2001 | Active |
| Badgers Riverview Road, Pangbourne, Reading, RG8 7AU | Director | 15 January 1996 | Active |
| 9 Woodside Drive, Bingley, BD16 1RG | Director | 14 February 1996 | Active |
| 17 The Green, Aycliffe Village, DL5 6LX | Director | 14 February 1996 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| Widehaugh House, Corbridge Road, Hexham, NE46 1UW | Director | 01 December 2003 | Active |
| Priory Holme Priory Road, St Ives, Huntingdon, PE17 4BB | Director | 20 May 1996 | Active |
| 52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ | Director | 14 February 1996 | Active |
| The Village House, Bradfield, RG7 6BH | Director | 11 November 1997 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Tilcon Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | 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 |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-09-08 | Address | Change sail address company with new address. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | 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 |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type dormant. | Download |
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