TARMAC (BA) LIMITED
CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK  ML4 3NJ- Active
- Private Limited Company
- Company No. SC018780
- Last Updated: 01 Mar 2024
Company Profile
TARMAC (BA) LIMITED was incorporated on Thursday, November 14, 1935 as a Private Limited Company with registered address in STRATHCLYDE BUSINESS PARK. TARMAC (BA) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 88 years 10 months and 7 days.
Name | TARMAC (BA) LIMITED |
---|---|
Company number | SC018780 |
Company type | Private Limited Company |
Incorporation date | 14 Nov 1935 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CAMBUSNETHAN HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK ML4 3NJ |
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Country Of Origin |
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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 23 April 2017 |
Last confirmation statement dated | 26 March 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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TARMAC (BA) LIMITED | 14 Nov 1935 |