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Officers49

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

TARMAC CENTRAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 1995 (28 years ago)

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Summary

NameTARMAC CENTRAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03140503
Incorporation Date21 Dec 1995 (28 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

TILCON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2023

individual

IndividualUnited Kingdom

Tarmac Trading Limited

Person with significant control


Appointed on24 Apr 2023

individual

IndividualUnited Kingdom

Parnell, Roger John

Director


Appointed on14 Feb 1996

Resigned on16 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fleetham, Paul

Director


Appointed on15 Jun 2004

Resigned on16 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Douglas, Helen

Secretary


Appointed on24 Jun 1996

Resigned on16 May 2005

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on30 Jun 2013

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Events

Old value

10 May 2000

Name changeTILCON (SOUTH) LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Appoint person director company with name dateAP01View
05 Oct 2022Termination director company with name termination dateTM01View
12 Sep 2022Move registers to sail company with new addressAD03View

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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
  • CategoryDORMANT
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

Related companies by officers

Frequently asked questions

Where is TARMAC CENTRAL LIMITED's headquarters?

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

What is TARMAC CENTRAL LIMITED's industry?

TARMAC CENTRAL LIMITED is in the industry of Non-trading company

What year was TARMAC CENTRAL LIMITED started?

TARMAC CENTRAL LIMITED was started in 1995

Sources: Companies House