TARMAC DIRECTORS (UK) LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM B37 7ES- Active
- Private Limited Company
- Company No. 03221775
- Last Updated: 01 Mar 2024
Company Profile
TARMAC DIRECTORS (UK) LIMITED was incorporated on Tuesday, July 9, 1996 as a Private Limited Company with registered address in BIRMINGHAM. TARMAC DIRECTORS (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 7 months and 14 days.
| Name | TARMAC DIRECTORS (UK) LIMITED |
|---|---|
| Company number | 03221775 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1996 |
| 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: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Redland Limited Bickenhill Lane, Solihull, B37 7BQ |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
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 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against TARMAC DIRECTORS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TARMAC DIRECTORS (UK) LIMITED | 09 Jul 1996 |
| LAFARGE DIRECTORS (UK) LIMITED | 15 Apr 2013 |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | 03 Aug 2015 |