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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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accounts-with-accounts-type-dormant (2024-10-10) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-dormant (2008-08-20) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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