• UK
  • TARMAC LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Company Information

Company registration number
05560273
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK

Management

Managing Directors
TARMAC DIRECTORS (UK) LIMITED
BUTTON, Ruth Sarah
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-09-12
Age Of Company
2005-09-12 19 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tarmac Trading Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LAFCO NO. 1 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2025-02-07
Last Date: 2024-01-24

TARMAC LIMITED Company Description

TARMAC LIMITED is a ltd registered in United Kingdom with the Company reg no 05560273. Its current trading status is "live". It was registered 2005-09-12. It was previously called LAFCO NO. 1 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Ground Floor T3 Trinity Park .
More information

Get TARMAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tarmac Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

2005-09-12 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • accounts-with-accounts-type-dormant (2024-10-10) - AA

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-20) - AA

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • move-registers-to-sail-company-with-new-address (2022-09-09) - AD03

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  • change-to-a-person-with-significant-control (2022-08-24) - PSC05

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  • change-sail-address-company-with-new-address (2022-08-19) - AD02

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  • change-corporate-secretary-company-with-change-date (2022-08-19) - CH04

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  • change-corporate-director-company-with-change-date (2022-08-18) - CH02

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  • accounts-with-accounts-type-dormant (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01

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  • accounts-with-accounts-type-dormant (2021-09-22) - AA

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • confirmation-statement-with-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-02) - AA

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-dormant (2019-09-06) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-02) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-02) - PSC02

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-31) - PSC02

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • accounts-with-accounts-type-dormant (2017-07-13) - AA

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-28) - AA

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • appoint-corporate-director-company-with-name-date (2016-10-21) - AP02

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • change-corporate-secretary-company-with-change-date (2015-08-28) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-01-29) - CH04

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01

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  • change-corporate-director-company-with-change-date (2013-04-15) - CH02

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  • accounts-with-accounts-type-dormant (2013-02-22) - AA

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  • change-corporate-director-company-with-change-date (2013-04-02) - CH02

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  • change-corporate-secretary-company-with-change-date (2013-04-02) - CH04

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  • change-corporate-secretary-company-with-change-date (2013-04-15) - CH04

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • certificate-change-of-name-company (2013-09-12) - CERTNM

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • resolution (2013-05-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-12-17) - CERTNM

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  • certificate-change-of-name-company (2012-11-14) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2012-02-16) - AA

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  • termination-director-company-with-name (2011-09-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-28) - AA

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • termination-director-company-with-name (2011-02-04) - TM01

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • appoint-person-director-company-with-name (2010-08-26) - AP01

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  • certificate-change-of-name-company (2010-09-28) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • statement-of-companys-objects (2010-06-17) - CC04

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  • appoint-person-director-company-with-name (2010-06-14) - AP01

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  • termination-director-company-with-name (2010-06-14) - TM01

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  • resolution (2010-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-03-11) - AA

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  • appoint-corporate-director-company-with-name (2010-02-02) - AP02

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  • termination-secretary-company-with-name (2010-01-20) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-01-20) - AP04

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  • accounts-with-accounts-type-dormant (2009-03-16) - AA

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  • legacy (2009-07-21) - 288b

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  • legacy (2009-07-21) - 288a

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  • legacy (2009-09-16) - 363a

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-04) - CH03

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • legacy (2008-09-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-20) - AA

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  • legacy (2007-01-04) - 287

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  • legacy (2007-04-16) - 288b

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  • legacy (2007-04-20) - 288c

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  • legacy (2007-04-17) - 288a

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  • legacy (2007-10-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-20) - AA

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  • legacy (2006-09-20) - 225

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  • legacy (2006-09-19) - 363a

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  • legacy (2006-09-14) - 288a

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  • legacy (2006-08-30) - 288b

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  • incorporation-company (2005-09-12) - NEWINC

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-12-01) - 287

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  • legacy (2005-12-01) - 288b

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