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Summary

Affiliates

Contact details

Officers65

Events3

Documents105

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TARMAC TRADING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1948 (76 years ago)

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Summary

NameTARMAC TRADING LIMITED
Historical names
  • LAFARGE TARMAC TRADING LIMITED
  • TARMAC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00453791
LEI Code
  • 213800OQQ1S1RCVXTH90
Incorporation Date07 May 1948 (76 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

SHEPP************************

ActiveUnited Kingdom

WALES***************************************

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

Roentgen, Alexander

Director


Appointed on16 May 2005

Resigned on30 Apr 2008

individual

IndividualUnited Kingdom

Gwilt, Paul

Director


Appointed on31 Dec 2000

Resigned on31 Dec 2003

individual

IndividualUnited Kingdom

Bradshaw, John Richard

Secretary


Appointed on30 Nov 2012

Resigned on05 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smart, Katie Elizabeth

Secretary


Appointed on26 Nov 2020

Country of residenceEngland

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Events

Old value

03 Aug 2015

Name changeLAFARGE TARMAC TRADING LIMITED

02 Sep 2013

Name changeTARMAC LIMITED

29 Sep 2000

Name changeTARMAC HEAVY BUILDING MATERIALS UK LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
12 Sep 2022Move registers to sail company with new addressAD03View
09 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
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges13
  • Outstanding9
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800OQQ1S1RCVXTH90
  • Legal nameTARMAC TRADING LIMITED
  • Registration date13 Mar 2015
  • StatusActiveIssued
  • Other namesLAFARGE TARMAC TRADING LIMITED, TARMAC LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Feb 2024
  • Next renewal17 Apr 2025

Related companies by officers

Frequently asked questions

Where is TARMAC TRADING LIMITED's headquarters?

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

What is TARMAC TRADING LIMITED's industry?

TARMAC TRADING LIMITED is in the industry of Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

What year was TARMAC TRADING LIMITED started?

TARMAC TRADING LIMITED was started in 1948

What is the LEI number of TARMAC TRADING LIMITED?

TARMAC TRADING LIMITED LEI number is 213800OQQ1S1RCVXTH90

Sources: Companies House