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Summary

Affiliates

Contact details

Officers75

Events3

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TARMAC CEMENT AND LIME LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 1900 (124 years ago)

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Summary

NameTARMAC CEMENT AND LIME LIMITED
Historical names
  • LAFARGE TARMAC CEMENT AND LIME LIMITED
  • LAFARGE CEMENT UK LIMITED
  • BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00066558
LEI Code
  • 213800W95AWGHPN2Y515
Incorporation Date10 Jul 1900 (124 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUXTO**************

ActiveUnited Kingdom

SCOTA**********

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

Mottram, Clive Jonathan

Director


Appointed on15 Jun 2009

Resigned on02 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Penhallurick, Fiona Puleston

Director


Appointed on22 May 2015

Resigned on15 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smart, Katie Elizabeth

Secretary


Appointed on26 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on08 Sep 2011

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Events

Old value

03 Aug 2015

Name changeLAFARGE TARMAC CEMENT AND LIME LIMITED

02 Sep 2013

Name changeLAFARGE CEMENT UK LIMITED

08 Nov 2007

Name changeBLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
12 Sep 2022Move registers to sail company with new addressAD03View
08 Sep 2022Change to a person with significant controlPSC05View

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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
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800W95AWGHPN2Y515
  • Legal nameTARMAC CEMENT AND LIME LIMITED
  • Registration date13 Mar 2015
  • StatusActiveIssued
  • Other namesLAFARGE TARMAC CEMENT AND LIME LIMITED, LAFARGE CEMENT UK LIMITED, LAFARGE CEMENT UK PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Feb 2024
  • Next renewal17 Apr 2025

Related companies by officers

Frequently asked questions

Where is TARMAC CEMENT AND LIME LIMITED's headquarters?

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

What is TARMAC CEMENT AND LIME LIMITED's industry?

TARMAC CEMENT AND LIME LIMITED is in the industry of Manufacture of bricks, tiles and construction products, in baked clay

What year was TARMAC CEMENT AND LIME LIMITED started?

TARMAC CEMENT AND LIME LIMITED was started in 1900

What is the LEI number of TARMAC CEMENT AND LIME LIMITED?

TARMAC CEMENT AND LIME LIMITED LEI number is 213800W95AWGHPN2Y515

Sources: Companies House