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Officers34

Events3

Documents103

Additional data

Related companies7

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Last updated: Jun 01, 2024

TARMAC DIRECTORS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 1996 (28 years ago)

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Summary

NameTARMAC DIRECTORS (UK) LIMITED
Historical names
  • LAFARGE TARMAC DIRECTORS (UK) LIMITED
  • LAFARGE DIRECTORS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03221775
Incorporation Date09 Jul 1996 (28 years ago) / 187 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

individual

IndividualUnited Kingdom

Tarmac Trading Limited

Person with significant control


Appointed on28 Jun 2019

individual

IndividualUnited Kingdom

Redland Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2019

individual

IndividualUnited Kingdom

Fennell, Sonia

Director


Appointed on07 Jun 2010

Resigned on03 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Chant, Michael Edward Anderton

Director


Appointed on23 Jul 1996

Resigned on30 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on09 Jul 1996

Resigned on23 Jul 1996

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on30 Jun 1998

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Events

Old value

03 Aug 2015

Name changeLAFARGE TARMAC DIRECTORS (UK) LIMITED

15 Apr 2013

Name changeLAFARGE DIRECTORS (UK) LIMITED

09 May 2003

Name changeREDLAND DIRECTORS LIMITED

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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 DIRECTORS (UK) LIMITED's headquarters?

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

What is TARMAC DIRECTORS (UK) LIMITED's industry?

TARMAC DIRECTORS (UK) LIMITED is in the industry of Dormant Company

What year was TARMAC DIRECTORS (UK) LIMITED started?

TARMAC DIRECTORS (UK) LIMITED was started in 1996

Sources: Companies House