TARMAC AGGREGATES LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM B37 7ES- Active
- Private Limited Company
- Company No. 00297905
- Last Updated: 01 Mar 2024
Company Profile
TARMAC AGGREGATES LIMITED was incorporated on Monday, March 4, 1935 as a Private Limited Company with registered address in BIRMINGHAM. TARMAC AGGREGATES LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 89 years 11 months and 19 days.
| Name | TARMAC AGGREGATES LIMITED |
|---|---|
| Company number | 00297905 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1935 |
| 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 Holdings Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| 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 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TARMAC AGGREGATES LIMITED | 04 Mar 1935 |
| LAFARGE AGGREGATES LIMITED | 03 Aug 2015 |