This company is commonly known as Tarmac Roadstone Holdings Limited. The company was founded 66 years ago and was given the registration number 00594582. 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 ROADSTONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00594582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1957 |
| 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 |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Secretary | 05 December 1997 | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Secretary | - | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | 19 March 1998 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 06 May 2004 | Active |
| Two Firs Aston Lane, Oaker, Matlock, DE4 2JP | Director | - | 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 |
| 4 Parkers Court, Coven, Wolverhampton, WV9 5JZ | Director | 08 May 1997 | Active |
| 50 Park Street, London, W1Y 4JD | Director | 24 March 1997 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | 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 |
| Wergs Hall Wergs Hall Road, Wolverhampton, WV8 2HZ | Director | 24 March 1997 | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 24 February 2004 | Active |
| Netherwood Farm, Bromley Wood, Abbots Bromley, WS15 3AG | Director | 21 December 1992 | Active |
| Stratton Court, Long Common, Claverley, WV5 7AX | Director | - | Active |
| The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF | Director | - | Active |
| Hawthorn Cottage, Bradshaw Lane, Parbold, WN8 7NQ | Director | - | 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 |
| 52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ | Director | 15 October 2003 | Active |
| Hilton Hall, Essington, Wolverhampton, WV11 2BQ | Director | 21 December 1992 | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Director | 13 March 2000 | Active |
| Flat 24, One Warrington Gardens, London, W9 2QB | Director | 02 October 2000 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Director | 19 March 1998 | 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 | 05 May 2004 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 05 May 2004 | 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 updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-27 | Insolvency | Legacy. | Download |
| 2023-04-27 | Capital | Legacy. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-27 | Insolvency | Legacy. | Download |
| 2023-04-27 | Capital | Legacy. | Download |
| 2023-02-01 | 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 |
| 2022-09-09 | 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 |
| 2022-08-19 | Officers | Change corporate director company with change date. | Download |
| 2022-08-18 | Officers | Change corporate secretary 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 |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.