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Tarmac Properties Limited, B37 7BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary28 June 2013Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director30 September 2022Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Director28 June 2013Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF

Secretary-Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD

Secretary01 December 1992Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP

Corporate Secretary28 November 2000Active
18 Hampton Road, Worcester Park, KT4 8ET

Director08 June 1992Active
Little Hales House, Chetwynd Aston, Newport, TF10 9AW

Director-Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director03 September 2012Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director15 March 2016Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director25 September 2014Active
Old Giffords Whitehouse Lane, Codsall Wood, WV8 1QS

Director30 March 1998Active
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

Director21 April 1992Active
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

Director24 December 1997Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR

Director18 May 2009Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ

Director28 June 2013Active
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

Director04 April 2014Active
Thimbles, Rectory Lane, Shenley, Radlett, WD7 9BX

Director09 June 1992Active
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

Director17 January 2008Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD

Director24 December 1997Active
C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Director11 June 2010Active
Whitecroft, 20 Blythe Way, Solihull, B91 3EY

Director25 April 1992Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director09 April 2021Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP

Corporate Director17 December 1999Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP

Corporate Director17 December 1999Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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