TARMAC PROPERTIES LIMITED

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

This company is commonly known as Tarmac Properties Limited. The company was founded 60 years ago and was given the registration number 00802441. 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 PROPERTIES LIMITED
Company Number	:	00802441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 1964
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	28 June 2013	Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF	Secretary	-	Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD	Secretary	01 December 1992	Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP	Corporate Secretary	28 November 2000	Active
18 Hampton Road, Worcester Park, KT4 8ET	Director	08 June 1992	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
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	15 March 2016	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	25 September 2014	Active
Old Giffords Whitehouse Lane, Codsall Wood, WV8 1QS	Director	30 March 1998	Active
Ashtrees Little Hyde Lane, Fryerning, Ingatestone, CM4 0HJ	Director	-	Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF	Director	-	Active
9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP	Director	21 April 1992	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	-	Active
Stratton Court, Long Common, Claverley, WV5 7AX	Director	-	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
Thimbles, Rectory Lane, Shenley, Radlett, WD7 9BX	Director	09 June 1992	Active
Edial House, Edial, Lichfield, WS7 0HZ	Director	-	Active
Darragh House, Burnt Oak Lane, Newdigate, Dorking, RH5 5BJ	Director	-	Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB	Director	17 January 2008	Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD	Director	24 December 1997	Active
C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, WV4 6JP	Director	11 June 2010	Active
Whitecroft, 20 Blythe Way, Solihull, B91 3EY	Director	25 April 1992	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	09 April 2021	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

People with Significant Control

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

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

TARMAC PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement