• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TARMAC SERVICES 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.

  • accounts-with-accounts-type-full (2023-10-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-02-01) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-03-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-02-02) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-09) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-08-17) - CH01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2022-08-18) - CH04

    Add to Cart
     
  • change-sail-address-company-with-new-address (2022-08-22) - AD02

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2022-09-12) - AD03

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-10-07) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-09-08) - PSC05

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-12-24) - AA

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

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

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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

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

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

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-12-14) - AP03

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

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-11-07) - CH01

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

    Add to Cart
     
  • resolution (2019-03-07) - RESOLUTIONS

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

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-24) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-14) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-13) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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

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

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

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-11-13) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-08) - AA

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2015-08-27) - CH04

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

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

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-07-20) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-02-28) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-06-05) - AA

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2014-10-08) - AP04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-01-22) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2013-01-24) - TM01

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

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2013-01-30) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2013-01-30) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2013-02-05) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2013-02-06) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-04-22) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-04-19) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2013-11-22) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

    Add to Cart
     
  • certificate-change-of-name-company (2012-12-17) - CERTNM

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2012-09-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2012-09-20) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2012-09-20) - TM02

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2012-09-20) - AA01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01

    Add to Cart
     
  • incorporation-company (2012-08-31) - NEWINC

    Add to Cart
     
expand_less