This company is commonly known as Tarmac Trading Limited. The company was founded 75 years ago and was given the registration number 00453791. 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 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | TARMAC TRADING LIMITED |
|---|---|---|
| Company Number | : | 00453791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1948 |
| 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 | Secretary | 26 November 2020 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 05 April 2013 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 November 2020 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 March 2021 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 21 August 2017 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 28 February 2023 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 27 December 2018 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 04 August 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 21 August 2017 | Active |
| Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB | Secretary | 30 November 2012 | Active |
| Armchair Cottage, Shaws Lane Eccleshall, Stafford, ST21 6JB | Secretary | 18 December 1992 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | 04 January 1993 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Secretary | - | Active |
| Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY | Director | 01 January 2004 | Active |
| Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE | Director | 30 July 1999 | Active |
| The Lenches, Eckington, WR10 3AZ | Director | 01 January 1995 | Active |
| Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP | Director | 03 September 2012 | Active |
| 4 Parkers Court, Coven, Wolverhampton, WV9 5JZ | Director | 04 January 1993 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Director | 12 July 2004 | Active |
| 156 Bridgnorth Road, Wolverhampton, WV6 8BE | Director | 30 July 1999 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 01 January 2008 | Active |
| Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN | Director | 31 December 2000 | Active |
| Amberstone House, Hill Road Ashover, Chesterfield, S45 06X | Director | 18 December 1992 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 30 October 2015 | Active |
| The Homestead, 97 Station Road Balsall Common, Coventry, CV7 7FN | Director | 19 November 2002 | Active |
| 70 South Approach, Moor Park, Northwood, HA6 2ET | Director | 31 December 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 04 April 2013 | Active |
| Gables Farm, Main Street, Long Whatton, Loughborough, LE12 5DF | Director | 01 March 1996 | Active |
| The Old Vicarage, Butterton, Leek, ST13 7SY | Director | 18 December 1992 | Active |
| 7 The Grange, Enborne, Newbury, RG14 6RJ | Director | 07 November 2000 | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 31 December 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2013 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 04 April 2013 | Active |
| 2 Cedar Grove, Winchcombe, Cheltenham, GL54 5BD | Director | 31 December 2000 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 31 March 2005 | Active |
| Tarmac 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 | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-09-09 | Address | Move registers to sail company with new address. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | 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 |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.