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Contact details

Officers33

Documents103

Additional data

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Last updated: May 01, 2024

TARMAC PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Apr 1964 (60 years ago)

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Summary

NameTARMAC PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00802441
Incorporation Date24 Apr 1964 (60 years ago) / 23 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MINEV**************************

ActiveUnited Kingdom

PEEL ***********************

ActiveUnited Kingdom

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

Clark, Hugh Victor

Director


Appointed on30 Mar 1998

Resigned on23 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pickering, Graham John

Director


Appointed on09 Jun 1992

Resigned on01 Dec 1992

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on28 Jun 2013

individual

IndividualUnited Kingdom

Tarmac Directors (uk) Limited

corporate-director


Appointed on28 Jun 2013

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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 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is TARMAC PROPERTIES LIMITED's headquarters?

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

What is TARMAC PROPERTIES LIMITED's industry?

TARMAC PROPERTIES LIMITED is in the industry of Dormant Company

What year was TARMAC PROPERTIES LIMITED started?

TARMAC PROPERTIES LIMITED was started in 1964

Sources: Companies House