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Officers22

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

TARMAC NOMINEES TWO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1999 (25 years ago)

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Summary

NameTARMAC NOMINEES TWO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03782704
Incorporation Date04 Jun 1999 (25 years ago) / 179 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

individual

IndividualUnited Kingdom

Tarmac Holdings (thl) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Dec 2021

individual

IndividualUnited Kingdom

Bolter, Andrew Christopher

Director


Appointed on01 Aug 2011

Resigned on04 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradshaw, John Richard

Director


Appointed on17 Dec 1999

Resigned on29 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Stirk, James Richard

Secretary


Appointed on28 Nov 2000

Resigned on30 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on04 Jun 1999

Resigned on05 Oct 1999

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Events

Old value

16 Nov 2000

Name changeTARMAC SHELFCO 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 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is TARMAC NOMINEES TWO LIMITED's headquarters?

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

What is TARMAC NOMINEES TWO LIMITED's industry?

TARMAC NOMINEES TWO LIMITED is in the industry of Dormant Company

What year was TARMAC NOMINEES TWO LIMITED started?

TARMAC NOMINEES TWO LIMITED was started in 1999

Sources: Companies House