Tarmac Western Limited in Bickenhill Lane BIRMINGHAM

Tarmac Western Limited BIRMINGHAM

Tarmac Western started in year 1982 as Private Limited Company with registration number 01640664. The Tarmac Western company has been functioning successfully for 42 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 2000/05/12 Tarmac Western Limited is no longer carrying the name Nash Rocks.

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 Western 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	01640664
Date of Incorporation	Wed, 2nd Jun 1982
Industry	Non-trading company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (139 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

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 13 January 2014

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 12 September 2014

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

John B.

Position: Secretary

Appointed: 30 November 2012

Resigned: 28 June 2013

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 04 April 2014

Guy Y.

Position: Director

Appointed: 01 February 2011

Resigned: 31 October 2015

Johannes S.

Position: Director

Appointed: 01 August 2006

Resigned: 01 February 2011

Timothy J.

Position: Director

Appointed: 16 May 2005

Resigned: 31 July 2006

James S.

Position: Secretary

Appointed: 16 May 2005

Resigned: 30 November 2012

Terence L.

Position: Director

Appointed: 16 May 2005

Resigned: 07 January 2013

Angela W.

Position: Director

Appointed: 03 March 2003

Resigned: 08 September 2004

John B.

Position: Director

Appointed: 02 May 2001

Resigned: 03 March 2003

Graham G.

Position: Director

Appointed: 02 May 2001

Resigned: 08 September 2004

Andrew S.

Position: Director

Appointed: 10 November 2000

Resigned: 16 May 2005

Michael G.

Position: Director

Appointed: 30 May 2000

Resigned: 16 May 2005

Malcolm T.

Position: Director

Appointed: 03 May 2000

Resigned: 12 May 2005

Anthony M.

Position: Director

Appointed: 03 May 2000

Resigned: 16 May 2005

James E.

Position: Director

Appointed: 03 May 2000

Resigned: 02 May 2001

Warren H.

Position: Director

Appointed: 03 May 2000

Resigned: 16 May 2005

Kenneth R.

Position: Director

Appointed: 17 May 1999

Resigned: 11 March 2002

Francis J.

Position: Director

Appointed: 19 April 1999

Resigned: 08 September 2004

David C.

Position: Director

Appointed: 01 March 1998

Resigned: 08 September 2004

Robert R.

Position: Director

Appointed: 22 July 1997

Resigned: 08 September 2004

Ian P.

Position: Director

Appointed: 24 January 1996

Resigned: 31 December 1997

David M.

Position: Director

Appointed: 17 July 1992

Resigned: 19 April 1999

David J.

Position: Secretary

Appointed: 17 July 1992

Resigned: 16 May 2005

Derek S.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 2001

John D.

Position: Director

Appointed: 31 March 1992

Resigned: 05 July 1999

Charles W.

Position: Secretary

Appointed: 31 March 1992

Resigned: 17 July 1992

Richard L.

Position: Director

Appointed: 19 September 1991

Resigned: 31 March 1992

Timothy H.

Position: Director

Appointed: 19 September 1991

Resigned: 16 May 2005

William P.

Position: Director

Appointed: 19 September 1991

Resigned: 30 September 1995

John W.

Position: Director

Appointed: 19 September 1991

Resigned: 12 July 1994

James L.

Position: Director

Appointed: 19 September 1991

Resigned: 31 March 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Tarmac Trading Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tarmac Industrial Minerals 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	24 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tarmac Industrial Minerals 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	2649815
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

Company previous names

Nash Rocks	May 12, 2000

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	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (2 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: 12th, July 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)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 18th, November 2003	accounts	Free Download (34 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 18th, November 2003	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 22nd, September 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 22nd, September 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 22nd, August 1995	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 22nd, August 1995	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, July 1994	accounts
AA	Accounts for the year ending on 1993/06/30 filed on: 16th, March 1994	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1993/06/30 filed on: 16th, March 1994	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 23rd, October 1992	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 23rd, October 1992	accounts	Free Download (21 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 6th, August 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 6th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 3rd, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 3rd, September 1991	accounts
AA	Accounts for the year ending on 1988/03/31 filed on: 19th, April 1989	accounts
AA	Accounts for the year ending on 1988/03/31 filed on: 19th, April 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 23rd, October 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 23rd, October 1987	accounts
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 10th, October 1986	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 10th, October 1986	accounts

Tarmac Western Limited BIRMINGHAM

Tarmac Western Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Richard W.

Michael C.

Fiona P.

John B.

Andrew B.

Guy Y.

Johannes S.

Timothy J.

James S.

Terence L.

Angela W.

John B.

Graham G.

Andrew S.

Michael G.

Malcolm T.

Anthony M.

James E.

Warren H.

Kenneth R.

Francis J.

David C.

Robert R.

Ian P.

David M.

David J.

Derek S.

John D.

Charles W.

Richard L.

Timothy H.

William P.

John W.

James L.

People with significant control

Company previous names

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