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TARMAC TOPMIX LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 03132032
- 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
- 1995-11-29
- Age Of Company 1995-11-29 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarmac Trading Limited
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARDSHELFCO 100 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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TARMAC TOPMIX LIMITED Company Description
- TARMAC TOPMIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03132032. Its current trading status is "live". It was registered 1995-11-29. It was previously called HARDSHELFCO 100 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC TOPMIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Topmix Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1995-11-29
- 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 2023
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accounts-with-accounts-type-dormant (2023-06-20) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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 (2022-09-12) - 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 (2022-08-22) - 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 (2022-02-02) - 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 (2021-09-25) - 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 (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-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 (2019-09-09) - AA
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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 (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-small (2017-09-22) - AA
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capital-allotment-shares (2017-01-10) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
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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-corporate-secretary-company-with-change-date (2014-11-27) - 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 (2014-11-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-06) - TM01
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termination-director-company-with-name (2013-08-02) - TM01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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appoint-corporate-director-company-with-name (2013-08-02) - AP02
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appoint-corporate-secretary-company-with-name (2013-08-02) - AP04
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termination-secretary-company-with-name (2013-08-02) - TM02
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appoint-person-director-company-with-name (2013-08-02) - AP01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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statement-of-companys-objects (2013-09-02) - CC04
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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resolution (2013-09-02) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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change-account-reference-date-company-previous-shortened (2010-04-13) - AA01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-dormant (2010-04-01) - AA
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termination-director-company-with-name (2010-07-07) - TM01
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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change-corporate-director-company-with-change-date (2010-01-19) - CH02
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-05) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-06-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-02-06) - 288a
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-04) - AA
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certificate-change-of-name-company (2007-03-21) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-03) - AA
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-08-03) - 287
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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accounts-with-accounts-type-dormant (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-dormant (2004-03-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-dormant (2003-03-14) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-dormant (2002-03-29) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-dormant (2001-03-23) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-dormant (2000-03-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-19) - AA
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legacy (1999-12-10) - 363s
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legacy (1999-05-28) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-13) - 287
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legacy (1998-05-10) - 287
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legacy (1998-05-10) - 288b
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legacy (1998-05-10) - 288a
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legacy (1998-12-31) - 363s
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accounts-with-accounts-type-dormant (1998-03-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-21) - AA
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legacy (1997-12-01) - 363s
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-06) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-11-29) - NEWINC