Tarmac Trustees Limited, Birmingham
Tarmac Trustees Limited is a private limited company. Formerly, it was called Lt Trustees Limited (changed on 2015-08-19). Situated at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, this 9 years old company was incorporated on 2015-03-13 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in the firm: Katie S. (appointed on 16 September 2016), Alison M. (appointed on 13 March 2015), James R. (appointed on 13 March 2015).
| About | |
|---|---|
| Name: Tarmac Trustees Limited | |
| Number: 09488063 | |
| Incorporation date: 2015-03-13 | |
| 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
28 June 2019
| 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 |
Tarmac Services Limited
6 April 2016 - 28 June 2019
| Address | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08197397 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tarmac Trustees Limited confirmation statement filing is 2024-02-07. The most recent confirmation statement was submitted on 2023-01-24. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Tarmac Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. Tarmac Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bickenhill Lane, Solihull, B37 7BQ Birmingham.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-24 filed on: 31st, January 2024 | confirmation statement |
Free Download
(3 pages)
|