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Officers42

Events2

Documents104

Additional data

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Last updated: Jun 01, 2024

TARMAC NORTHERN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1995 (28 years ago)

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Summary

NameTARMAC NORTHERN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03140596
Incorporation Date22 Dec 1995 (28 years ago) / 174 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

corporate

IndividualUnited Kingdom

TILCON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2023

individual

IndividualUnited Kingdom

Tarmac Trading Limited

Person with significant control


Appointed on24 Apr 2023

individual

IndividualUnited Kingdom

Ibbotson, John Michael

Director


Appointed on14 Feb 1996

Resigned on16 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Greenhalgh, Graham Samuel

Director


Appointed on23 Feb 1999

Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Boyd, Robert Ian Walter

Secretary


Appointed on22 May 1996

Resigned on13 Aug 2004

individual

IndividualUnited Kingdom

Wentzel, Charles Anthony

Secretary


Appointed on15 Jan 1996

Resigned on22 May 1996

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Events

Old value

02 May 2000

Name changeTILCON NORTHERN LIMITED

05 Jan 2000

Name changeTILCON (NORTH) 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 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is TARMAC NORTHERN LIMITED's headquarters?

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

What is TARMAC NORTHERN LIMITED's industry?

TARMAC NORTHERN LIMITED is in the industry of Non-trading company

What year was TARMAC NORTHERN LIMITED started?

TARMAC NORTHERN LIMITED was started in 1995

Sources: Companies House