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TARMAC TRADING LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 00453791
- 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
- BROWNE, Bevan John
- BUCKLEY, Peter
- DAVIDSON, Shaun
- DOODY, Robin John
- WOOD, Mark Thomas
- GREY, Simon James
- DELANEY, John Michael
- Company secretaries
- SMART, Katie Elizabeth
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-05-07
- Age Of Company 1948-05-07 76 years
- SIC/NACE
- 08110
Ownership
- Shareholders
- CRH PLC (-%) Ireland, Dublin 2, D02 R279, Dublin, Dublin 2, 42 Fitzwilliam Square
- TARMAC HOLDINGS LIMITED (WO%) United Kingdom, Birmingham, B37 7ES, Bickenhill Lane, Ground Floor T3 Trinity Park
- Beneficial Owners
- Tarmac Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Tarmac Trading Limited
- Additional Status Details
- Active
- Previous Names
- LAFARGE TARMAC TRADING LIMITED
- Legal Entity Identifier (LEI)
- 213800OQQ1S1RCVXTH90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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TARMAC TRADING LIMITED Company Description
- TARMAC TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 00453791. Its current trading status is "live". It was registered 1948-05-07. It was previously called LAFARGE TARMAC TRADING LIMITED. It has declared SIC or NACE codes as "08110". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Trading Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1948-05-07
- 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 (2024-01-31) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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accounts-with-accounts-type-full (2023-10-26) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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accounts-with-accounts-type-full (2022-10-05) - AA
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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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 (2022-09-08) - PSC05
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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change-sail-address-company-with-new-address (2022-08-22) - AD02
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change-person-director-company-with-change-date (2022-08-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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mortgage-satisfy-charge-full (2021-12-16) - MR04
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accounts-with-accounts-type-full (2021-12-29) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
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change-person-director-company-with-change-date (2021-12-06) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-14) - AP03
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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resolution (2018-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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auditors-resignation-limited-company (2016-02-11) - AA03
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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capital-allotment-shares (2016-01-18) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-of-name-notice (2015-08-03) - CONNOT
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certificate-change-of-name-company (2015-08-03) - CERTNM
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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change-person-director-company-with-change-date (2015-07-20) - CH01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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change-corporate-secretary-company (2014-01-29) - CH04
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name-date (2013-04-05) - AP04
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appoint-person-director-company-with-name-date (2013-04-04) - AP01
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termination-director-company-with-name-termination-date (2013-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2013-04-05) - TM02
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change-person-director-company-with-change-date (2013-04-22) - CH01
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termination-director-company-with-name-termination-date (2013-11-21) - TM01
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resolution (2013-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-12) - MR01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-06-07) - TM01
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appoint-person-director-company-with-name-date (2012-09-27) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-secretary-company-with-name-date (2012-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-secretary-company-with-name-termination-date (2012-12-07) - TM02
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termination-director-company-with-name-termination-date (2012-10-29) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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termination-director-company-with-name (2011-02-11) - TM01
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termination-director-company-with-name-termination-date (2011-09-16) - TM01
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legacy (2011-11-01) - MG01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-08-19) - RESOLUTIONS
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statement-of-companys-objects (2010-08-19) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-12) - 288a
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legacy (2009-06-12) - 288b
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-05-09) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-01-10) - 395
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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legacy (2007-01-12) - 288b
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legacy (2007-10-24) - 288b
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legacy (2007-11-21) - 363a
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legacy (2007-11-09) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288b
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-08-14) - 123
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-30) - 288c
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legacy (2006-12-18) - 288a
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legacy (2006-08-14) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-19) - 288c
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legacy (2005-06-23) - 288a
-
legacy (2005-05-25) - 288b
-
legacy (2005-04-22) - 288a
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legacy (2005-04-22) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-09-02) - 288c
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legacy (2004-11-30) - 363a
-
legacy (2004-08-16) - 288a
-
legacy (2004-01-13) - 288b
-
legacy (2004-05-18) - 288b
-
legacy (2004-03-16) - 288b
-
legacy (2004-02-17) - 288b
-
legacy (2004-01-28) - 288c
-
legacy (2004-01-13) - 288a
-
legacy (2004-07-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-12-06) - 363a
-
legacy (2002-12-16) - 288b
-
legacy (2002-11-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-02-15) - 288a
-
legacy (2001-04-05) - 395
-
legacy (2001-06-01) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-23) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-29) - CERTNM
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legacy (2000-03-20) - 288b
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legacy (2000-04-10) - 288b
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legacy (2000-11-28) - 363a
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accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-12-08) - 288a
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legacy (2000-12-08) - 288b
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auditors-resignation-company (2000-12-13) - AUD
keyboard_arrow_right 1999
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legacy (1999-07-08) - 288b
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legacy (1999-09-09) - 288a
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legacy (1999-03-02) - 288c
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-12-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363a
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 288b
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legacy (1997-05-19) - 288b
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resolution (1997-05-19) - RESOLUTIONS
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memorandum-articles (1997-05-19) - MEM/ARTS
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legacy (1997-07-15) - 288b
-
legacy (1997-09-03) - 288b
-
legacy (1997-09-15) - 288c
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accounts-with-accounts-type-full (1997-11-25) - AA
-
legacy (1997-11-26) - 288c
-
legacy (1997-11-26) - 363a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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auditors-resignation-company (1996-11-26) - AUD
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legacy (1996-11-25) - 363a
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accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-03-31) - 288
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legacy (1996-03-22) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-15) - 288
-
legacy (1995-01-26) - 288
-
legacy (1995-07-04) - 288
-
accounts-with-accounts-type-full (1995-09-14) - AA
-
legacy (1995-11-21) - 363x
-
legacy (1995-02-06) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-08-19) - 403a
-
legacy (1994-11-21) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-28) - 363x
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accounts-with-accounts-type-full-group (1993-11-10) - AA
-
legacy (1993-01-13) - 288
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 403a
-
legacy (1992-04-24) - 395
-
legacy (1992-10-23) - 395
-
legacy (1992-11-20) - 363x
-
legacy (1992-12-15) - 288
-
accounts-with-accounts-type-full-group (1992-11-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 363x
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accounts-with-accounts-type-full-group (1991-10-10) - AA
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resolution (1991-09-30) - RESOLUTIONS
-
legacy (1991-04-26) - 395
-
legacy (1991-03-08) - 395
-
legacy (1991-02-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-14) - 123
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resolution (1990-02-15) - RESOLUTIONS
-
legacy (1990-11-21) - 363
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accounts-with-accounts-type-full-group (1990-11-21) - AA
-
legacy (1990-02-22) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-20) - AA
-
legacy (1989-10-20) - 363
-
legacy (1989-07-14) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-03) - AA
-
legacy (1988-10-24) - 363
-
legacy (1988-06-29) - 288
-
legacy (1988-02-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-22) - 287
-
legacy (1987-04-22) - 288
-
legacy (1987-05-18) - 225(1)
-
legacy (1987-05-18) - 363
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accounts-with-accounts-type-full-group (1987-05-18) - AA
-
resolution (1987-05-18) - RESOLUTIONS
-
legacy (1987-05-18) - 288
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certificate-change-of-name-company (1987-07-29) - CERTNM
-
legacy (1987-08-23) - 288
-
legacy (1987-09-15) - 288
-
legacy (1987-11-07) - 395
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memorandum-articles (1987-05-18) - MEM/ARTS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-24) - AA
-
legacy (1986-06-24) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-18) - AA
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accounts-with-made-up-date (1985-02-16) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-04) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-26) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-10-15) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-05-07) - NEWINC
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miscellaneous (1948-05-07) - MISC