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Officers63

Events2

Documents104

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Last updated: Jun 01, 2024

TARMAC AGGREGATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 1935 (89 years ago)

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Summary

NameTARMAC AGGREGATES LIMITED
Historical names
  • LAFARGE AGGREGATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00297905
Incorporation Date04 Mar 1935 (89 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRETT****************

ActiveUnited Kingdom

BLUEW*********************

ActiveUnited Kingdom

HEPPL************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

Officers

corporate

IndividualUnited Kingdom

TARMAC HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Doody, Robin John

Director


Appointed on27 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Mark Thomas

Director


Appointed on21 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elliott, Raymond Alfred

Secretary


Appointed on10 Jun 1998

Resigned on13 Apr 2007

individual

IndividualUnited Kingdom

Fennell, Sonia

Secretary


Appointed on07 Jun 2010

Resigned on13 Sep 2010

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Events

Old value

03 Aug 2015

Name changeLAFARGE AGGREGATES LIMITED

02 Jan 2001

Name changeLAFARGE REDLAND AGGREGATES LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
12 Sep 2022Move registers to sail company with new addressAD03View
08 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TARMAC AGGREGATES LIMITED's headquarters?

TARMAC AGGREGATES LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

What is TARMAC AGGREGATES LIMITED's industry?

TARMAC AGGREGATES LIMITED is in the industry of Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

What year was TARMAC AGGREGATES LIMITED started?

TARMAC AGGREGATES LIMITED was started in 1935

Sources: Companies House