Tarmac Marine Limited, Birmingham
Tarmac Marine Limited is a private limited company. Previously, it was called Lafarge Tarmac Marine Limited (it was changed on 2015-08-03). Situated at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, the aforementioned 37 years old firm was incorporated on 1987-03-03 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in the firm: Ashley C. (appointed on 30 June 2023), Gordon T. (appointed on 08 March 2017).
| About | |
|---|---|
| Name: Tarmac Marine Limited | |
| Number: 02105370 | |
| Incorporation date: 1987-03-03 | |
| End of financial year: 31 December |
| Address: |
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Tarmac Trading Limited
3 November 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Marine Holdings Limited
6 April 2016 - 3 November 2017
| Address | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2446702 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Tarmac Marine Limited confirmation statement filing is 2024-02-07. The most current one was submitted on 2023-01-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Tarmac Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. United Marine Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bickenhill Lane, Solihull, B37 7BQ Birmingham.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 | accounts |
Free Download
(44 pages)
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