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TARMAC SERVICES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 08197397
- 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
- BOYLEN, Graeme
- BROWNE, Bevan John
- BUCKLEY, Peter
- DAVIDSON, Shaun
- DELANEY, John Michael
- DOODY, Robin John
- GREY, Simon James
- WOOD, Mark Thomas
- Company secretaries
- SMART, Katie Elizabeth
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-31
- Age Of Company 2012-08-31 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tarmac Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAFARGE TARMAC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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TARMAC SERVICES LIMITED Company Description
- TARMAC SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08197397. Its current trading status is "live". It was registered 2012-08-31. It was previously called LAFARGE TARMAC LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Services Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 2012-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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-full (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-person-director-company-with-change-date (2022-08-17) - CH01
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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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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-14) - AP03
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-07) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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resolution (2019-03-07) - RESOLUTIONS
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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-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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auditors-resignation-limited-company (2016-02-11) - AA03
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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resolution (2016-02-11) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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certificate-change-of-name-company (2015-08-03) - CERTNM
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change-of-name-notice (2015-08-03) - CONNOT
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change-person-director-company-with-change-date (2015-07-20) - CH01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-28) - CH01
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accounts-with-accounts-type-full (2014-06-05) - AA
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appoint-corporate-secretary-company-with-name-date (2014-10-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-22) - AD01
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termination-director-company-with-name-termination-date (2013-01-24) - TM01
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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appoint-person-secretary-company-with-name-date (2013-01-30) - AP03
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appoint-person-director-company-with-name-date (2013-01-30) - AP01
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appoint-person-director-company-with-name-date (2013-02-05) - AP01
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appoint-person-director-company-with-name-date (2013-02-06) - AP01
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change-person-director-company-with-change-date (2013-04-22) - CH01
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change-person-director-company-with-change-date (2013-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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termination-secretary-company-with-name-termination-date (2013-11-21) - TM02
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termination-director-company-with-name-termination-date (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-17) - CERTNM
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appoint-person-director-company-with-name-date (2012-09-24) - AP01
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termination-director-company-with-name-termination-date (2012-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2012-09-20) - TM02
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change-account-reference-date-company-current-extended (2012-09-20) - AA01
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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incorporation-company (2012-08-31) - NEWINC