Tarmac Group Limited in Bickenhill Lane BIRMINGHAM

Tarmac Group Limited BIRMINGHAM

Founded in 1999, Tarmac Group, classified under reg no. 03751525 is an active company. Currently registered at Ground Floor T3 Trinity Park B37 7ES, Birmingham the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/07/28 Tarmac Group Limited is no longer carrying the name Tarmac Group PLC.

The firm has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tarmac Group Limited Address / Contact

Office Address	Ground Floor T3 Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03751525
Date of Incorporation	Fri, 9th Apr 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 15 March 2016

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Deborah G.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2013

John B.

Position: Secretary

Appointed: 30 November 2012

Resigned: 29 June 2013

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 04 April 2014

Guy Y.

Position: Director

Appointed: 21 January 2011

Resigned: 29 June 2013

Terence L.

Position: Director

Appointed: 21 December 2010

Resigned: 29 June 2013

Rupert B.

Position: Director

Appointed: 18 May 2009

Resigned: 10 April 2012

David W.

Position: Director

Appointed: 12 December 2006

Resigned: 29 May 2009

James S.

Position: Secretary

Appointed: 12 December 2006

Resigned: 30 November 2012

Karim H.

Position: Director

Appointed: 31 March 2005

Resigned: 21 December 2010

Simon T.

Position: Director

Appointed: 29 July 2004

Resigned: 13 April 2007

Geoffrey W.

Position: Secretary

Appointed: 13 May 2002

Resigned: 12 December 2006

James S.

Position: Secretary

Appointed: 30 March 2001

Resigned: 13 May 2002

Kenneth R.

Position: Director

Appointed: 13 March 2000

Resigned: 30 November 2002

David C.

Position: Director

Appointed: 13 March 2000

Resigned: 16 May 2005

James E.

Position: Director

Appointed: 13 March 2000

Resigned: 31 December 2003

Robert R.

Position: Director

Appointed: 13 March 2000

Resigned: 12 December 2006

Peter R.

Position: Director

Appointed: 13 March 2000

Resigned: 29 June 2001

Anthony L.

Position: Director

Appointed: 13 March 2000

Resigned: 31 August 2005

Peter W.

Position: Director

Appointed: 13 March 2000

Resigned: 01 September 2008

Thomas C.

Position: Director

Appointed: 13 March 2000

Resigned: 17 July 2002

Anthony T.

Position: Director

Appointed: 13 March 2000

Resigned: 29 July 2004

Francis J.

Position: Director

Appointed: 13 March 2000

Resigned: 31 March 2005

Michael G.

Position: Director

Appointed: 30 July 1999

Resigned: 14 March 2000

John B.

Position: Director

Appointed: 29 July 1999

Resigned: 03 February 2004

Anthony G.

Position: Director

Appointed: 24 May 1999

Resigned: 14 March 2000

Roger D.

Position: Director

Appointed: 24 May 1999

Resigned: 14 March 2000

John B.

Position: Director

Appointed: 24 May 1999

Resigned: 14 March 2000

Christopher B.

Position: Director

Appointed: 09 April 1999

Resigned: 13 March 2000

Andrew S.

Position: Secretary

Appointed: 09 April 1999

Resigned: 30 March 2001

Roy H.

Position: Director

Appointed: 09 April 1999

Resigned: 13 March 2000

Neville S.

Position: Director

Appointed: 09 April 1999

Resigned: 29 July 1999

John B.

Position: Director

Appointed: 09 April 1999

Resigned: 20 April 1999

George B.

Position: Director

Appointed: 09 April 1999

Resigned: 20 April 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 09 April 1999

Hackwood Secretaries Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 09 April 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Tarmac Trading Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tarmac Holdings Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tarmac Trading Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	453791
Notified on	17 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tarmac Holdings Limited

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07533961
Notified on	6 April 2016
Ceased on	17 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tarmac Group PLC	July 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 20th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	186338657.70 GBP is the capital in company's statement on 2014/04/08	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 24th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (40 pages)
363a	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (22 pages)
363a	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (22 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 1st, June 1999	accounts	Free Download (1 page)

Tarmac Group Limited BIRMINGHAM

Tarmac Group Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Tarmac Secretaries (uk) Limited

Tarmac Directors (uk) Limited

Richard W.

Michael C.

Fiona P.

Deborah G.

John B.

Andrew B.

Guy Y.

Terence L.

Rupert B.

David W.

James S.

Karim H.

Simon T.

Geoffrey W.

James S.

Kenneth R.

David C.

James E.

Robert R.

Peter R.

Anthony L.

Peter W.

Thomas C.

Anthony T.

Francis J.

Michael G.

John B.

Anthony G.

Roger D.

John B.

Christopher B.

Andrew S.

Roy H.

Neville S.

John B.

George B.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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