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Summary

Contact details

Officers52

Events3

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

TARMAC MARINE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Mar 1987 (37 years ago)

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Summary

NameTARMAC MARINE LIMITED
Historical names
  • LAFARGE TARMAC MARINE LIMITED
  • TARMAC MARINE DREDGING LIMITED
  • UNITED MARINE DREDGING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02105370
LEI Code
  • 213800F5XE29R3NVCP21
Incorporation Date03 Mar 1987 (37 years ago) / 80 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 on03 Nov 2017

individual

IndividualUnited Kingdom

United Marine Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Nov 2017

individual

IndividualUnited Kingdom

Davenport, Peter Francis

Director


Appointed on14 Jan 1993

Resigned on30 Sep 1993

individual

IndividualUnited Kingdom

Whitehead, Gary Nicholas

Director


Appointed on30 Jan 2006

Resigned on26 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on16 Apr 2013

individual

IndividualUnited Kingdom

Tarmac Directors (uk) Limited

corporate-director


Appointed on16 Apr 2013

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Events

Old value

03 Aug 2015

Name changeLAFARGE TARMAC MARINE LIMITED

02 Sep 2013

Name changeTARMAC MARINE DREDGING LIMITED

31 Dec 2009

Name changeUNITED MARINE DREDGING LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
12 Sep 2022Move registers to sail company with new addressAD03View
24 Aug 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 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges13
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800F5XE29R3NVCP21
  • Legal nameTARMAC MARINE LIMITED
  • Registration date01 Nov 2019
  • StatusActiveIssued
  • Other namesLAFARGE TARMAC MARINE LIMITED, TARMAC MARINE DREDGING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal03 Nov 2024

Related companies by officers

Frequently asked questions

Where is TARMAC MARINE LIMITED's headquarters?

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

What is TARMAC MARINE LIMITED's industry?

TARMAC MARINE LIMITED is in the industry of Other personal service activities n.e.c.

What year was TARMAC MARINE LIMITED started?

TARMAC MARINE LIMITED was started in 1987

What is the LEI number of TARMAC MARINE LIMITED?

TARMAC MARINE LIMITED LEI number is 213800F5XE29R3NVCP21

Sources: Companies House