TARMAC NOMINEES TWO LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM  B37 7ES
  • Active
  • Private Limited Company
  • Company No. 03782704
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TARMAC NOMINEES TWO LIMITED was incorporated on Friday, June 4, 1999 as a Private Limited Company with registered address in BIRMINGHAM. TARMAC NOMINEES TWO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 8 months and 19 days.

Name TARMAC NOMINEES TWO LIMITED
Company number 03782704
Company type Private Limited Company
Incorporation date 04 Jun 1999
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, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tarmac Holdings (Thl) Limited Bickenhill Lane, Solihull, B37 7BQ Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
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 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against TARMAC NOMINEES TWO LIMITED.

Previous Names

Name Change Date
TARMAC NOMINEES TWO LIMITED 04 Jun 1999