Menna Overview
Here’s a quick overview of TARMAC SECRETARIES (UK) LIMITED 👀 — a Birmingham based business that started in 1954.
TARMAC SECRETARIES (UK) LIMITED
- Company statusactive
- Company No00532256
- Age72 years 3 months Incorporated 20 April 1954
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC SECRETARIES (UK) LIMITED is an active company incorporated on 20 April 1954 and based in Birmingham, United Kingdom. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | corporate secretary | 24 Jul 2017 | |
| RAIA, Jennifer | director | Aug 1987 | 01 Oct 2025 |
| SMART, Katie Elizabeth | director | Apr 1977 | 24 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 28 Jun 2019 | |
| Redland Limited | 06 Apr 2016 |
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PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
RAIA, Jennifer are mutual persons.
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RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
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FENNELL, Sonia, ANDREWS, Robert David, COLLIGNON, Marie-Cecile, LANYON, Phillip Thomas Edward, O'BRIEN, Stephen Rothwell are mutual persons.
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GRIMASON, Deborah, ANDREWS, Robert David, MILLS, Peter William Joseph, O'BRIEN, Stephen Rothwell are mutual persons.
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ANDREWS, Robert David are mutual persons.
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ANDREWS, Robert David, CHITTY, Paul Anthony, CRUMP, Mark Leslie, HUTWOHL, Stefan, O'BRIEN, Stephen Rothwell are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TARMAC SECRETARIES (UK) LIMITED 👀 — a Birmingham based business that started in 1954.