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TARMAC INDUSTRIAL MINERALS LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 03062299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- CHOULES, Michael John
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-30
- Age Of Company 1995-05-30 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tarmac Industrial Minerals Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLO INDUSTRIAL MINERALS LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-03-07
- Last Date: 2020-01-24
✓
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TARMAC INDUSTRIAL MINERALS LIMITED Company Description
- TARMAC INDUSTRIAL MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03062299. Its current trading status is "live". It was registered 1995-05-30. It was previously called ANGLO INDUSTRIAL MINERALS LTD.. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Portland House Bickenhill Lane .
Get TARMAC INDUSTRIAL MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Industrial Minerals Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
- 1995-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03062299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03062299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03062299#ADDSLCHUK
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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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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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
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-05-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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auditors-resignation-limited-company (2016-02-11) - AA03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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change-corporate-director-company-with-change-date (2015-09-17) - CH02
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-02) - CH04
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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appoint-corporate-director-company-with-name (2014-01-22) - AP02
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keyboard_arrow_right 2013
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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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change-of-name-notice (2013-01-08) - CONNOT
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certificate-change-of-name-company (2013-01-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-secretary-company-with-name (2013-08-15) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-15) - AP04
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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resolution (2013-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-08) - AA
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statement-of-companys-objects (2013-09-02) - CC04
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change-person-director-company-with-change-date (2013-12-03) - CH01
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termination-director-company-with-name (2013-12-17) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-09) - TM02
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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appoint-person-director-company-with-name (2012-09-27) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-05-22) - 363a
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legacy (2009-05-20) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-05-20) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-01-17) - 288a
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-05-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 288a
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legacy (2005-04-14) - 288b
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legacy (2005-06-21) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-09-19) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-05-24) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-05-22) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-06-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-06-01) - 363s
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keyboard_arrow_right 2000
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resolution (2000-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-06-06) - 363s
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resolution (2000-03-10) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-25) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-08-16) - 288a
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legacy (1999-07-07) - 287
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certificate-change-of-name-company (1999-06-30) - CERTNM
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legacy (1999-06-04) - 363s
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legacy (1999-05-23) - 288b
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legacy (1999-05-23) - 288a
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legacy (1999-03-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-08) - 363s
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accounts-with-accounts-type-full (1997-07-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-08-21) - 363s
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legacy (1996-05-16) - 225
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keyboard_arrow_right 1995
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memorandum-articles (1995-07-31) - MEM/ARTS
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certificate-change-of-name-company (1995-07-03) - CERTNM
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legacy (1995-06-29) - 288
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incorporation-company (1995-05-30) - NEWINC
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legacy (1995-06-29) - 287
