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Contact details

Officers43

Events3

Documents103

Additional data

Related companies7

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Last updated: May 01, 2024

TARMAC SECRETARIES (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Apr 1954 (70 years ago)

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Summary

NameTARMAC SECRETARIES (UK) LIMITED
Historical names
  • LAFARGE TARMAC SECRETARIES (UK) LIMITED
  • LAFARGE SECRETARIES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00532256
Incorporation Date20 Apr 1954 (70 years ago) / 12 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 on28 Jun 2019

individual

IndividualUnited Kingdom

Redland Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2019

individual

IndividualUnited Kingdom

Cottrell, Paul Francis William

Director


Appointed on24 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smart, Katie Elizabeth

Director


Appointed on24 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarmac Directors (uk) Limited

corporate-director


Appointed on15 Aug 2016

Resigned on09 Jan 2017

individual

IndividualUnited Kingdom

Petershill Secretaries Limited

Corporate Secretary


Appointed on24 Jul 2017

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Events

Old value

03 Aug 2015

Name changeLAFARGE TARMAC SECRETARIES (UK) LIMITED

15 Apr 2013

Name changeLAFARGE SECRETARIES (UK) LIMITED

09 May 2003

Name changeREDLAND SECRETARIES LIMITED

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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 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is TARMAC SECRETARIES (UK) LIMITED's headquarters?

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

What is TARMAC SECRETARIES (UK) LIMITED's industry?

TARMAC SECRETARIES (UK) LIMITED is in the industry of Dormant Company

What year was TARMAC SECRETARIES (UK) LIMITED started?

TARMAC SECRETARIES (UK) LIMITED was started in 1954

Sources: Companies House