TARMAC GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC GROUP LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03751525. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC GROUP LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03751525. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARMAC GROUP 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 | 2013-06-28 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1999-04-09 UNTIL 1999-04-20 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 1999-04-09 UNTIL 2000-03-13 | RESIGNED |
MR RUPERT BURNE | Jul 1963 | British | Director | 2009-05-18 UNTIL 2012-04-10 | RESIGNED |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2000-03-13 UNTIL 2005-05-16 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2016-03-15 UNTIL 2021-04-09 | RESIGNED |
THOMAS HAMILTON CLAIBORNE | Dec 1964 | American | Director | 2000-03-13 UNTIL 2002-07-17 | RESIGNED |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
JAMES MCNEILLY EVANS | May 1941 | British | Director | 2000-03-13 UNTIL 2003-12-31 | RESIGNED |
SIR ANTHONY KEITH GILL | Apr 1930 | British | Director | 1999-05-24 UNTIL 2000-03-14 | RESIGNED |
ROGER JOSEPH DICKENS | Jan 1948 | British | Director | 1999-05-24 UNTIL 2000-03-14 | RESIGNED |
KARIM HAJJAR | Jan 1963 | British | Director | 2005-03-31 UNTIL 2010-12-21 | RESIGNED |
MR DAVID MAXWELL WESTON | Oct 1958 | British | Director | 2006-12-12 UNTIL 2009-05-29 | RESIGNED |
ANTHONY JOHN TRAHAR | Jun 1949 | South African | Director | 2000-03-13 UNTIL 2004-07-29 | RESIGNED |
MR SIMON ROBERT THOMPSON | Jun 1959 | British | Director | 2004-07-29 UNTIL 2007-04-13 | RESIGNED |
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-29 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-09 UNTIL 1999-04-09 | RESIGNED | ||
ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1999-04-09 UNTIL 2001-03-30 | RESIGNED |
SIR NEVILLE IAN SIMMS | Sep 1944 | British | Director | 1999-04-09 UNTIL 1999-07-29 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2001-03-30 UNTIL 2002-05-13 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2002-05-13 UNTIL 2006-12-12 | RESIGNED |
MR MICHAEL RICHARD BROCK GATENBY | Oct 1944 | British | Director | 1999-07-30 UNTIL 2000-03-14 | RESIGNED |
MR KENNETH ALFRED RILEY | Feb 1941 | British | Director | 2000-03-13 UNTIL 2002-11-30 | RESIGNED |
ROY JAMES HARRISON | Jul 1947 | British | Director | 1999-04-09 UNTIL 2000-03-13 | RESIGNED |
MR FRANCIS KEITH JOHN JACKSON | May 1949 | British | Director | 2000-03-13 UNTIL 2005-03-31 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2010-12-21 UNTIL 2013-06-29 | RESIGNED |
ANTHONY WILLIAM LEA | Nov 1948 | British | Director | 2000-03-13 UNTIL 2005-08-31 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1999-07-29 UNTIL 2004-02-03 | RESIGNED |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 2000-03-13 UNTIL 2006-12-12 | RESIGNED |
MR PETER BERESFORD ROTHWELL | Feb 1940 | British | Director | 2000-03-13 UNTIL 2001-06-29 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1999-04-09 UNTIL 1999-04-09 | RESIGNED | ||
PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 2000-03-13 UNTIL 2008-09-01 | RESIGNED |
MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-01-21 UNTIL 2013-06-29 | RESIGNED |
SIR JOHN MICHAEL MIDDLECOTT BANHAM | Aug 1940 | British | Director | 1999-05-24 UNTIL 2000-03-14 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1999-04-09 UNTIL 1999-04-20 | RESIGNED |
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2006-12-12 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2021-12-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tarmac Holdings Limited | 2016-04-06 - 2021-12-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |