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TARMAC GROUP LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 03751525
- 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
- BUTTON, Ruth Sarah
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-09
- Age Of Company 1999-04-09 25 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- TARMAC TRADING LIMITED (100.00%) United Kingdom, Birmingham, B37 7ES, Bickenhill Lane, Ground Floor T3 Trinity Park
- Beneficial Owners
- -
- Tarmac Trading Limited
- Tarmac Trading Limited
Jurisdiction Particularities
- Company Name (english)
- Tarmac Group Limited
- Additional Status Details
- Active
- Previous Names
- TARMAC PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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TARMAC GROUP LIMITED Company Description
- TARMAC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03751525. Its current trading status is "live". It was registered 1999-04-09. It was previously called TARMAC PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Group Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1999-04-09
- 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 (2024-01-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-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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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-sail-address-company-with-new-address (2022-08-19) - AD02
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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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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-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-02-11) - AA03
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-corporate-director-company-with-change-date (2015-09-17) - CH02
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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 (2015-04-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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change-corporate-secretary-company-with-change-date (2014-04-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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termination-director-company-with-name (2014-04-11) - TM01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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legacy (2014-12-15) - SH20
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legacy (2014-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-15) - SH19
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resolution (2014-12-15) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-01) - TM01
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termination-secretary-company-with-name (2013-01-07) - TM02
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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appoint-corporate-director-company-with-name (2013-08-01) - AP02
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appoint-person-director-company-with-name (2013-08-01) - AP01
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appoint-corporate-secretary-company-with-name (2013-08-01) - AP04
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termination-secretary-company-with-name (2013-08-01) - TM02
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resolution (2013-09-03) - RESOLUTIONS
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statement-of-companys-objects (2013-09-03) - 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 (2013-12-02) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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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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termination-director-company-with-name (2012-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-06) - 288b
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legacy (2009-06-06) - 288a
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-09-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-04-24) - 288b
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legacy (2007-04-16) - 363a
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legacy (2007-01-11) - 288a
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288c
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legacy (2006-07-12) - 288c
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-19) - 288c
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legacy (2005-09-06) - 288b
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legacy (2005-05-27) - 288b
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-12) - 288a
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legacy (2004-05-06) - 363a
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legacy (2004-03-22) - 288b
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legacy (2004-02-17) - 288b
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legacy (2004-01-28) - 288c
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legacy (2004-08-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-08) - 363a
keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-12-12) - 288b
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legacy (2002-07-22) - 288b
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-05-21) - 288a
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legacy (2002-05-21) - 288b
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legacy (2002-04-24) - 363a
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legacy (2002-04-09) - 287
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-04-23) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-31) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-29) - 288b
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legacy (2000-03-29) - 288a
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legacy (2000-01-17) - 88(2)R
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legacy (2000-06-09) - 363a
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legacy (2000-04-03) - 288a
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-10-11) - 122
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resolution (2000-10-11) - RESOLUTIONS
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re-registration-memorandum-articles (2000-09-29) - MAR
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legacy (2000-09-29) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-09-29) - CERT11
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resolution (2000-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-08-02) - AA
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legacy (2000-08-01) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-20) - 288a
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certificate-change-of-name-company (1999-07-28) - CERTNM
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legacy (1999-07-01) - PROSP
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resolution (1999-07-29) - RESOLUTIONS
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legacy (1999-05-13) - 288b
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resolution (1999-06-18) - RESOLUTIONS
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legacy (1999-06-01) - 225
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legacy (1999-07-29) - OC138
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legacy (1999-04-27) - 288a
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certificate-capital-reduction-issued-capital (1999-07-29) - CERT15
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legacy (1999-09-09) - 88(2)O
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legacy (1999-08-18) - 288a
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legacy (1999-08-23) - 288a
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legacy (1999-09-08) - 88(2)R
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legacy (1999-09-14) - 169
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legacy (1999-10-15) - 88(2)R
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accounts-with-accounts-type-initial (1999-10-26) - AA
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legacy (1999-11-29) - 287
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legacy (1999-04-16) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-04-13) - CERT8
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application-to-commence-business (1999-04-13) - 117
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incorporation-company (1999-04-09) - NEWINC
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legacy (1999-04-16) - 288b
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legacy (1999-08-11) - 288b