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Officers43

Documents104

Additional data

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Last updated: May 01, 2024

TARMAC GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Apr 1999 (25 years ago)

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Summary

NameTARMAC GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03751525
Incorporation Date09 Apr 1999 (25 years ago) / 252 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 on17 Dec 2021

corporate

IndividualUnited Kingdom

TARMAC HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Dec 2021

individual

IndividualUnited Kingdom

Jackson, Francis Keith John

Director


Appointed on13 Mar 2000

Resigned on31 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolsover, George William

Director


Appointed on09 Apr 1999

Resigned on20 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Andrew Charles

Secretary


Appointed on09 Apr 1999

Resigned on30 Mar 2001

individual

IndividualUnited Kingdom

Stirk, James Richard

Secretary


Appointed on12 Dec 2006

Resigned on30 Nov 2012

Country of residenceEngland

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Documents

DateNameTypeDocument
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View
05 Oct 2022Accounts with accounts type fullAAView

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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 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

Where is TARMAC GROUP LIMITED's headquarters?

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

What is TARMAC GROUP LIMITED's industry?

TARMAC GROUP LIMITED is in the industry of Dormant Company

What year was TARMAC GROUP LIMITED started?

TARMAC GROUP LIMITED was started in 1999

Sources: Companies House