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Officers27

Events2

Documents78

Additional data

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Last updated: Jun 01, 2024

TARMAC SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 2012 (12 years ago)

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Summary

NameTARMAC SERVICES LIMITED
Historical names
  • LAFARGE TARMAC LIMITED
  • TL TWO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08197397
Incorporation Date31 Aug 2012 (12 years ago) / 1537 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TARMA******************

ActiveUnited Kingdom

TARMA****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

Officers

corporate

IndividualUnited Kingdom

TARMAC HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Riley, Martin Kenneth

Director


Appointed on28 Jan 2013

Resigned on30 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grimason, Deborah

Director


Appointed on31 Aug 2012

Resigned on20 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smart, Katie Elizabeth

Secretary


Appointed on26 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on30 May 2014

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Events

Old value

03 Aug 2015

Name changeLAFARGE TARMAC LIMITED

17 Dec 2012

Name changeTL TWO LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
12 Sep 2022Move registers to sail company with new addressAD03View
08 Sep 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 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is TARMAC SERVICES LIMITED's headquarters?

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

What is TARMAC SERVICES LIMITED's industry?

TARMAC SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was TARMAC SERVICES LIMITED started?

TARMAC SERVICES LIMITED was started in 2012

Sources: Companies House