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TARMAC PROPERTIES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 00802441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-04-24
- Age Of Company 1964-04-24 60 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarmac Holdings (Thl) Limited
- Tarmac Trading Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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TARMAC PROPERTIES LIMITED Company Description
- TARMAC PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00802441. Its current trading status is "live". It was registered 1964-04-24. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Properties Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1964-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-20) - AA
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capital-allotment-shares (2023-05-25) - SH01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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accounts-with-accounts-type-dormant (2022-08-05) - AA
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change-sail-address-company-with-new-address (2022-08-22) - AD02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-03-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-01) - TM01
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termination-director-company-with-name (2013-01-06) - TM01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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termination-director-company-with-name (2013-11-22) - TM01
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statement-of-companys-objects (2013-10-09) - CC04
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resolution (2013-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-01) - AP04
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appoint-corporate-director-company-with-name (2013-08-01) - AP02
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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change-corporate-director-company-with-change-date (2010-05-13) - CH02
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-07-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-04) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-01) - 363a
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legacy (2008-02-06) - 288a
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legacy (2008-01-30) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-03-27) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-03-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-05-12) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-05) - 288b
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legacy (2000-12-12) - 288c
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-12-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-21) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-12-17) - 287
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-05-28) - 363a
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legacy (1998-04-08) - 288c
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legacy (1998-04-07) - 288a
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legacy (1998-02-23) - 288a
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-07-28) - 288c
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legacy (1997-05-14) - 363a
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legacy (1997-05-14) - 288c
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auditors-resignation-company (1997-01-14) - AUD
keyboard_arrow_right 1996
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legacy (1996-11-27) - 287
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-06-11) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-05-11) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-04-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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accounts-with-accounts-type-full-group (1993-11-08) - AA
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legacy (1993-04-19) - 363x
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legacy (1993-02-26) - 288
keyboard_arrow_right 1992
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legacy (1992-05-06) - 288
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legacy (1992-06-08) - 287
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legacy (1992-01-16) - 288
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legacy (1992-04-14) - 363x
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legacy (1992-06-16) - 288
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legacy (1992-07-01) - 288
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legacy (1992-07-10) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-12-15) - 288
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legacy (1992-12-23) - 288
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363x
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legacy (1991-08-12) - 287
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-12-19) - 288
keyboard_arrow_right 1990
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resolution (1990-01-19) - RESOLUTIONS
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legacy (1990-01-19) - 123
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legacy (1990-02-01) - 88(2)R
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resolution (1990-03-16) - RESOLUTIONS
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memorandum-articles (1990-04-09) - MEM/ARTS
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legacy (1990-06-01) - 363
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legacy (1990-06-21) - 288
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accounts-with-accounts-type-full-group (1990-08-06) - AA
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memorandum-articles (1990-03-16) - MEM/ARTS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-16) - AA
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legacy (1989-06-15) - 363
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resolution (1989-04-04) - RESOLUTIONS
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legacy (1989-01-12) - 395
keyboard_arrow_right 1988
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legacy (1988-03-09) - 288
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legacy (1988-06-21) - 363
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legacy (1988-07-26) - 288
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legacy (1988-07-28) - 288
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accounts-with-accounts-type-full-group (1988-07-07) - AA
keyboard_arrow_right 1987
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legacy (1987-02-28) - 288
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accounts-with-accounts-type-full (1987-12-11) - AA
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legacy (1987-12-11) - 363
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accounts-with-made-up-date (1987-11-27) - AA
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legacy (1987-10-29) - 288
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legacy (1987-10-27) - 288
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legacy (1987-07-03) - 395
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legacy (1987-04-28) - 363
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legacy (1987-03-04) - 288