TARMAC CONCRETE PRODUCTS LIMITED
- Company statusliquidation
- Company No00605156
- Age67 years 2 months Incorporated 27 May 1958
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC CONCRETE PRODUCTS LIMITED is an liquidation company incorporated on 27 May 1958 and based in Birmingham, United Kingdom. The company was registered 67 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 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Declaration Of Solvency
8 Months Ago on 06 Nov 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 15 Oct 2024
Resolution
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 08 Sep 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
Accounts With Accounts Type Dormant
2 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 24 Apr 2023 | |
| Tarmac Industrial Minerals Holdings Limited | 06 Apr 2016 |
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CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John are mutual persons.
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CHOULES, Michael John, GRIMASON, Deborah, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, JAMES, Clive Cadwgan, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, JAMES, Clive Cadwgan are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
EVANS, James Mcneilly, JACKSON, Francis Keith John are mutual persons.
EVANS, James Mcneilly, GREENHALGH, Graham Samuel, JACKSON, Francis Keith John, ROBERTSON, Robert Sinclair are mutual persons.
GREENHALGH, Graham Samuel, JACKSON, Francis Keith John, ROBERTSON, Robert Sinclair are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
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GRIMASON, Deborah 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.
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HARRISON, Roy James are mutual persons.
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HARRISON, Roy James, JACKSON, Francis Keith John are mutual persons.
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HARRISON, Roy James are mutual persons.
HOBSON, Paul Anthony are mutual persons.
HOBSON, Paul Anthony are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, PENHALLURICK, Fiona Puleston, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick 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, PENHALLURICK, Fiona Puleston are mutual persons.
JACKSON, Francis Keith John, PENHALLURICK, Fiona Puleston are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan, PENHALLURICK, Fiona Puleston are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
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JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
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MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
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MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
MCCOLL, Mark John are mutual persons.
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PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
ROBERTSON, Robert Sinclair are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
SPURR, William are mutual persons.
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