This company is commonly known as Tarmac Recycling Services Limited. The company was founded 25 years ago and was given the registration number 03723387. 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.
| Name | : | TARMAC RECYCLING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03723387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1999 |
| 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 | 15 August 2016 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Secretary | 01 March 1999 | Active |
| 5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN | Secretary | 13 April 1999 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Secretary | 21 December 2000 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | 30 April 2009 | Active |
| C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 02 September 2009 | Active |
| Brookside House, 714 Chatsworth Road, Chesterfield, S40 3PB | Director | 13 April 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 4 Parkers Court, Coven, Wolverhampton, WV9 5JZ | Director | 01 November 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Director | 01 March 1999 | Active |
| 5 Victoria Road, Colchester, CO3 3NT | Director | 13 April 1999 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 02 September 2009 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| Sunset House, Kington Hereford, HR5 3RF | Director | 03 February 2004 | Active |
| 20 Widney Lane, Solihull, B91 3LS | Director | 07 July 1999 | Active |
| 51 Inchford Road, Solihull, B92 9QD | Director | 07 July 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| Apperley House, Apperley, Gloucester, GL19 4DQ | Director | 13 October 2008 | Active |
| 8 Meadowcroft Gardens, Wheaton Aston, ST19 9NA | Director | 20 July 2001 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Director | 30 April 2009 | 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 |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 29 April 2009 | Active |
| C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 02 September 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Address | Change sail address company with new address. | 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 |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name 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 |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Officers | Change person director company with change date. | Download |
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