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TARMAC WESTERN LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 01640664
- 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
- 1982-06-02
- Age Of Company 1982-06-02 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tarmac Industrial Minerals Holdings Limited
- Tarmac Industrial Minerals Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NASH ROCKS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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TARMAC WESTERN LIMITED Company Description
- TARMAC WESTERN LIMITED is a ltd registered in United Kingdom with the Company reg no 01640664. Its current trading status is "live". It was registered 1982-06-02. It was previously called NASH ROCKS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC WESTERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Western Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1982-06-02
- 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.
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-dormant (2022-08-09) - AA
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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 (2022-08-22) - AD02
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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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
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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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
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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confirmation-statement-with-updates (2017-09-26) - CS01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-12) - AA
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auditors-resignation-limited-company (2016-02-11) - AA03
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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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
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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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 (2015-08-27) - CH04
keyboard_arrow_right 2014
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legacy (2014-04-28) - SH20
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appoint-corporate-director-company-with-name (2014-01-22) - AP02
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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resolution (2014-04-28) - RESOLUTIONS
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legacy (2014-04-28) - CAP-SS
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19
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termination-secretary-company-with-name (2013-08-15) - TM02
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termination-secretary-company-with-name (2013-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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appoint-person-secretary-company-with-name (2013-01-06) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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appoint-corporate-secretary-company-with-name (2013-08-15) - AP04
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termination-director-company-with-name (2013-12-16) - TM01
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resolution (2013-10-09) - RESOLUTIONS
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statement-of-companys-objects (2013-10-09) - CC04
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-made-up-date (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-made-up-date (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-06-11) - 288c
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legacy (2009-03-10) - 288c
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legacy (2008-10-16) - 363a
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accounts-with-made-up-date (2008-07-14) - AA
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legacy (2007-07-10) - 288c
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legacy (2007-10-10) - 363a
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legacy (2006-09-26) - 363a
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accounts-with-made-up-date (2005-09-20) - AA
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legacy (2005-10-04) - 363a
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legacy (2004-10-19) - 288b
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accounts-with-made-up-date (2004-10-25) - AA
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legacy (2003-10-28) - 363s
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accounts-with-made-up-date (2003-10-31) - AA
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accounts-amended-with-accounts-type-full (2003-11-18) - AAMD
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legacy (2003-06-11) - 288a
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legacy (2003-06-11) - 288b
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legacy (2002-04-05) - 288b
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accounts-with-made-up-date (2002-07-30) - AA
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legacy (2002-10-28) - 363s
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legacy (2001-12-11) - 363s
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-09-12) - 288b
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legacy (2001-09-12) - 288a
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legacy (2001-03-13) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-11) - CERTNM
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legacy (2000-06-27) - 288a
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legacy (2000-07-17) - 288a
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-10-16) - 288a
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 288a
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legacy (1999-12-03) - 363s
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legacy (1999-10-26) - 288a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-26) - AA
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keyboard_arrow_right 1997
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legacy (1996-12-21) - 88(2)R
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legacy (1996-10-11) - 363s
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accounts-with-made-up-date (1996-07-15) - AA
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-08) - 225(1)
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accounts-with-made-up-date (1994-03-16) - AA
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legacy (1993-01-10) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-23) - AA
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legacy (1992-03-02) - 395
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legacy (1992-04-15) - 288
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legacy (1992-03-05) - 395
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legacy (1992-08-06) - 287
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legacy (1992-08-06) - 288
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legacy (1992-08-11) - 288
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legacy (1992-09-08) - 288
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legacy (1992-08-06) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-10-11) - 363b
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accounts-with-accounts-type-full-group (1991-09-03) - AA
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legacy (1991-06-24) - 395
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keyboard_arrow_right 1990
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legacy (1990-10-16) - 363
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resolution (1990-10-22) - RESOLUTIONS
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accounts-with-accounts-type-medium-group (1990-10-19) - AA
keyboard_arrow_right 1989
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legacy (1989-04-12) - 287
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accounts-with-made-up-date (1989-04-19) - AA
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certificate-change-of-name-company (1989-05-15) - CERTNM
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legacy (1989-11-24) - 288
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-medium-group (1989-10-04) - AA
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legacy (1989-10-11) - 288
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legacy (1988-10-18) - 363
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accounts-with-made-up-date (1987-10-23) - AA
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accounts-with-accounts-type-medium (1986-10-10) - AA
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legacy (1986-10-10) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-09-01) - CERTNM
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miscellaneous (1982-06-02) - MISC