Logo
Menu
Overview

Summary

Contact details

Officers25

Events4

Documents103

Additional data

Related companies7

FAQ

Find out all the information about TARMAC LIMITED
by getting full access

Last updated: Jun 01, 2024

TARMAC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTARMAC LIMITED
Historical names
  • LAFCO NO. 1 LIMITED
  • LAFARGE TARMAC LIMITED
  • LAFCO NO.1 LIMITED
  • SHAWELL DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05560273
Incorporation Date12 Sep 2005 (19 years ago) / 773 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 Aggregates Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2019

individual

IndividualUnited Kingdom

Tarmac Trading Limited

Person with significant control


Appointed on28 Jun 2019

individual

IndividualUnited Kingdom

Bolter, Andrew Christopher

Director


Appointed on28 Mar 2013

Resigned on04 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Michael Patrick

Director


Appointed on12 Sep 2005

Resigned on11 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on04 Jan 2010

individual

IndividualUnited Kingdom

Tarmac Directors (uk) Limited

corporate-director


Appointed on15 Aug 2016

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

12 Sep 2013

Name changeLAFCO NO. 1 LIMITED

17 Dec 2012

Name changeLAFARGE TARMAC LIMITED

14 Nov 2012

Name changeLAFCO NO.1 LIMITED

Find out all the information about the company

Get full access to the data

Documents

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

Find out all the information about the company

Get full access to the data

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 26 Jul 2017
  • Last returns dated28 Jun 2016

Related companies by officers

Frequently asked questions

Where is TARMAC LIMITED's headquarters?

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

What is TARMAC LIMITED's industry?

TARMAC LIMITED is in the industry of Dormant Company

What year was TARMAC LIMITED started?

TARMAC LIMITED was started in 2005

Sources: Companies House