TARMAC SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TARMAC SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TARMAC SERVICES LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197397. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC SERVICES LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197397. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
LAFARGE TARMAC LIMITED (until 03/08/2015)
LAFARGE TARMAC LIMITED (until 03/08/2015)
TL TWO LIMITED (until 17/12/2012)
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 SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-05-30 | CURRENT | ||
| MS KATIE ELIZABETH SMART | Secretary | 2020-11-26 | CURRENT | ||
| MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2022-11-21 | CURRENT |
| ROBIN JOHN DOODY | Feb 1975 | British | Director | 2022-11-21 | CURRENT |
| SIMON JAMES GREY | Oct 1965 | British | Director | 2022-11-21 | CURRENT |
| MR JOHN MICHAEL DELANEY | May 1980 | British | Director | 2023-02-28 | CURRENT |
| MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2022-11-21 | CURRENT |
| MR PETER BUCKLEY | Jun 1965 | Irish | Director | 2021-03-30 | CURRENT |
| MR BEVAN JOHN BROWNE | Mar 1980 | British | Director | 2020-11-30 | CURRENT |
| GRAEME BOYLEN | Mar 1967 | British | Director | 2017-08-21 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-08-31 UNTIL 2012-08-31 | RESIGNED | ||
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2013-01-28 UNTIL 2013-11-20 | RESIGNED |
| MR PAUL FLEETHAM | Feb 1961 | British | Director | 2013-01-28 UNTIL 2022-04-30 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-01-28 UNTIL 2021-03-30 | RESIGNED |
| MR CYRILLE RAGOUCY | Jan 1956 | French | Director | 2013-01-18 UNTIL 2016-01-19 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2015-05-22 UNTIL 2016-03-15 | RESIGNED |
| MS JOHANNA O'DRISCOLL | Jan 1976 | Irish | Director | 2017-12-15 UNTIL 2023-02-28 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-08-31 UNTIL 2012-08-31 | RESIGNED |
| MR CHARLES LAW | Sep 1964 | French | Director | 2013-01-28 UNTIL 2016-12-05 | RESIGNED |
| MR MARK WILSON JOEL | May 1963 | British | Director | 2013-01-28 UNTIL 2017-08-21 | RESIGNED |
| MRS CAROLINE DAWN HOARE | Sep 1965 | British | Director | 2012-08-31 UNTIL 2013-01-18 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-08-31 UNTIL 2013-11-20 | RESIGNED |
| MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2013-01-28 UNTIL 2020-11-30 | RESIGNED |
| MR DANIEL TIMOTHY CREEDON | Aug 1965 | Irish | Director | 2015-10-30 UNTIL 2017-12-15 | RESIGNED |
| MR SERGE DAVID COLIN | Nov 1957 | French | Director | 2013-01-28 UNTIL 2016-10-03 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2013-01-28 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |