Tarmac Uk started in year 1906 as Private Limited Company with registration number 00089355. The Tarmac Uk company has been functioning successfully for one hundred and eighteen 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. Since May 3, 2007 Tarmac Uk Limited is no longer carrying the name Site Mixed Concrete.
The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. At present 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 | 00089355 |
| Date of Incorporation | Tue, 3rd Jul 1906 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 118 years old |
| Account next due date | Mon, 30th Sep 2024 (138 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: 30 September 2022
Position: Corporate Director
Appointed: 15 August 2016
Position: Corporate Secretary
Appointed: 28 June 2013
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Tarmac Trading Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Tarmac Uk Holdings Limited that put 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 | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tarmac Uk Holdings 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 | 1518970 |
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Site Mixed Concrete | May 3, 2007 |
| Tarmac Uk | March 21, 2007 |
| Springfield Minerals | March 15, 1996 |
| Alfred Mcalpine Minerals | March 22, 1995 |
| Alfred Mcalpine Quarry Products | August 23, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 5th, September 2023 |
accounts | Free Download (2 pages) |
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