TARMAC BENCHMARK DEVELOPMENTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC BENCHMARK DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC BENCHMARK DEVELOPMENTS LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC BENCHMARK DEVELOPMENTS LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC BENCHMARK DEVELOPMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-31 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-08-31 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2021-04-09 | RESIGNED |
| MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Secretary | RESIGNED | |
| ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1992-12-01 UNTIL 2000-11-28 | RESIGNED |
| ANTHONY JOHN COLLINS | Jun 1942 | British | Director | RESIGNED | |
| KWAI CHOY WONG | Jan 1956 | Malaysian | Director | 1992-07-07 UNTIL 2004-07-05 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| WING YOOI WONG | Aug 1949 | Malaysian | Director | 1992-10-23 UNTIL 2004-07-05 | RESIGNED |
| CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2004-07-05 UNTIL 2012-08-14 | RESIGNED |
| PETER ARTHUR BENDALL | May 1951 | British | Director | RESIGNED | |
| PETER GEOFFREY BURFORD | Mar 1949 | British | Director | RESIGNED | |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 1999-12-17 UNTIL 2016-08-31 | RESIGNED | ||
| CHRISTOPHER MALCOLM HENRY KEMP | Aug 1951 | British | Director | 1992-12-15 UNTIL 1999-12-17 | RESIGNED |
| MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1992-12-01 UNTIL 1997-12-24 | RESIGNED |
| ANDREW CHARLES SMITH | Oct 1946 | British | Director | 1997-12-24 UNTIL 1999-12-17 | RESIGNED |
| RONALD WILLIAMS | Nov 1943 | British | Director | RESIGNED | |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2016-08-31 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 1999-12-17 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tarmac Burford (Southern) Limited | 2016-04-06 - 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Benchmark Developments Limited | 2016-04-06 - 2016-04-06 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |