TARMAC PROVINCIAL PROPERTIES LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM B37 7ES- Active
- Private Limited Company
- Company No. 00102290
- Last Updated: 01 Mar 2024
Company Profile
TARMAC PROVINCIAL PROPERTIES LIMITED was incorporated on Tuesday, March 30, 1909 as a Private Limited Company with registered address in BIRMINGHAM. TARMAC PROVINCIAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 115 years 10 months and 24 days.
| Name | TARMAC PROVINCIAL PROPERTIES LIMITED |
|---|---|
| Company number | 00102290 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarmac Trading Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tarmac Properties Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TARMAC PROVINCIAL PROPERTIES LIMITED | 30 Mar 1909 |