• UK
  • TARMAC HOLDINGS LIMITED - Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom

Company Information

Company registration number
07533961
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
MAHON, John Oliver
O'DRISCOLL, Johanna
BROWNE, Bevan John
BUCKLEY, Peter
DELANEY, John Michael
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-02-17
Age Of Company
2011-02-17 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Cities Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAFARGE TARMAC HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-17
Annual Return
Due Date: 2022-02-07
Last Date: 2021-01-24

TARMAC HOLDINGS LIMITED Company Description

TARMAC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07533961. Its current trading status is "live". It was registered 2011-02-17. It was previously called LAFARGE TARMAC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at Portland House .
More information

Get TARMAC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tarmac Holdings Limited - Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom

2011-02-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TARMAC HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-27) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-24) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-10-05) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-01-28) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-12-17) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-13) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

    Add to Cart
     
  • resolution (2018-12-20) - RESOLUTIONS

    Add to Cart
     
  • resolution (2017-01-16) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-03) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-08-04) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-04) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

    Add to Cart
     
  • auditors-resignation-limited-company (2016-02-11) - AA03

    Add to Cart
     
  • resolution (2016-02-11) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

    Add to Cart
     
  • resolution (2016-02-22) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2016-02-22) - MA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-04-07) - TM02

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2016-04-07) - AP04

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-12) - AA

    Add to Cart
     
  • resolution (2015-04-27) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2015-04-28) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

    Add to Cart
     
  • change-of-name-notice (2015-08-03) - CONNOT

    Add to Cart
     
  • certificate-change-of-name-company (2015-08-03) - CERTNM

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-10-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-09) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-10-28) - AA

    Add to Cart
     
  • capital-allotment-shares (2015-04-27) - SH01

    Add to Cart
     
  • legacy (2015-04-21) - SH20

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-29) - TM01

    Add to Cart
     
  • legacy (2015-04-21) - CAP-SS

    Add to Cart
     
  • resolution (2015-04-21) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2015-04-21) - SH19

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2014-03-12) - AP03

    Add to Cart
     
  • resolution (2014-09-18) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2014-09-19) - RP04

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-09-26) - AA

    Add to Cart
     
  • memorandum-articles (2014-09-18) - MA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2013-01-17) - AD01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-01-17) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-21) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-01-21) - TM01

    Add to Cart
     
  • resolution (2013-01-22) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-23) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-24) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-28) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-04) - AP01

    Add to Cart
     
  • capital-allotment-shares (2013-02-11) - SH01

    Add to Cart
     
  • resolution (2013-02-11) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-04-25) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2013-07-23) - AA

    Add to Cart
     
  • resolution (2013-07-26) - RESOLUTIONS

    Add to Cart
     
  • capital-alter-shares-consolidation (2013-07-26) - SH02

    Add to Cart
     
  • termination-secretary-company-with-name (2013-11-21) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2012-02-16) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-02-17) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-05-23) - TM01

    Add to Cart
     
  • certificate-change-of-name-company (2012-12-24) - CERTNM

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-07-26) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-09-24) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-05-23) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2011-05-10) - AA01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2011-05-10) - AD01

    Add to Cart
     
  • incorporation-company (2011-02-17) - NEWINC

    Add to Cart
     
expand_less