TARMAC HOLDINGS (THL) LIMITED
- Company statusactive
- Company No00132583
- Age111 years 8 months Incorporated 16 November 1913
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC HOLDINGS (THL) LIMITED is an active company incorporated on 16 November 1913 and based in Birmingham, United Kingdom. The company was registered 112 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2022
Change Sail Address Company With New Address
2 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2021
Capital Allotment Shares
3 Years Ago on 06 Dec 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Dec 2021
Legacy
3 Years Ago on 06 Dec 2021
Legacy
3 Years Ago on 06 Dec 2021
Resolution
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 30 Jun 2013 | |
| DELANEY, John Michael | director | May 1980 | 09 Apr 2021 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 13 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 17 Dec 2021 | |
| Tarmac Group Limited | 06 Apr 2016 |
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BOYD, Robert Ian Walter, CHOULES, Michael John, LAST, Terence Robert are mutual persons.
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BROOKE, Christopher Roger Ettrick are mutual persons.
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BURNE, Rupert, CATHER, David Connal, COTTRELL, Paul Francis William, LAST, Terence Robert are mutual persons.
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CATHER, David Connal, GREENHALGH, Graham Samuel, HARRISON, Roy James are mutual persons.
CATHER, David Connal, EVANS, James Mcneilly, GREENHALGH, Graham Samuel, JACKSON, Francis Keith John, LAST, Terence Robert are mutual persons.
CATHER, David Connal, EVANS, James Mcneilly, GREENHALGH, Graham Samuel, HILLIARD, Jeremy David, JACKSON, Francis Keith John, JAMES, Clive Cadwgan are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, JAMES, Clive Cadwgan are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, JAMES, Clive Cadwgan are mutual persons.
CHOULES, Michael John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William, HALL, Timothy Conrad Langston, LAST, Terence Robert are mutual persons.
COTTRELL, Paul Francis William, HALL, Timothy Conrad Langston, LAST, Terence Robert are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
CUMMING, Alistair Cameron David are mutual persons.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
DICKENS, Roger Joseph are mutual persons.
EVANS, James Mcneilly, JACKSON, Francis Keith John are mutual persons.
EVANS, James Mcneilly, GREENHALGH, Graham Samuel, HALL, Timothy Conrad Langston, JACKSON, Francis Keith John are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GILL, Anthony Keith, Sir are mutual persons.
GREENHALGH, Graham Samuel, JACKSON, Francis Keith John are mutual persons.
GREENHALGH, Graham Samuel, LAST, Terence Robert are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HILLIARD, Jeremy David are mutual persons.
HILLIARD, Jeremy David are mutual persons.
HILLIARD, Jeremy David are mutual persons.
HILLIARD, Jeremy David are mutual persons.
HILLIARD, Jeremy David are mutual persons.
HILLIARD, Jeremy David are mutual persons.
HILLIARD, Jeremy David are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan, LAST, Terence Robert are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
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