Tarmac Guildford started in year 1988 as Private Limited Company with registration number 02331320. The Tarmac Guildford company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES.
The company has 2 directors, namely George R., Ruth B.. Of them, Ruth B. has been with the company the longest, being appointed on 30 September 2022 and George R. has been with the company for the least time - from 16 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ground Floor T3 Trinity Park |
| Office Address2 | Bickenhill Lane |
| Town | Birmingham |
| Post code | B37 7ES |
| Country of origin | United Kingdom |
| Registration Number | 02331320 |
| Date of Incorporation | Thu, 29th Dec 1988 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 36 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 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 30 September 2022
Position: Corporate Secretary
Appointed: 31 August 2016
Position: Corporate Director
Appointed: 31 August 2016
The register of PSCs that own or control the company includes 2 names. As we researched, there is U and i Group Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tarmac Provincial Properties Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
U And I Group Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01528784 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tarmac Provincial Properties Limited
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 102290 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 |
accounts | Free Download (2 pages) |
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