Tarmac Properties Limited, Birmingham
Tarmac Properties Limited is a private limited company. Registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, this 60 years old company was incorporated on 1964-04-24 and is classified as "dormant company" (SIC code: 99999).1 director can be found in the company: Ruth B. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Tarmac Properties Limited | |
| Number: 00802441 | |
| Incorporation date: 1964-04-24 | |
| End of financial year: 31 December |
| Address: |
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Tarmac Trading Limited
17 December 2021
| 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 Holdings (Thl) Limited
6 April 2016 - 17 December 2021
| 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 | 132583 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Tarmac Properties Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed 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 Holdings (Thl) 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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 20th, June 2023 | accounts |
Free Download
(2 pages)
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