TARMAC PROPERTIES (JMA) LIMITED
- Company statusactive
- Company No00853260
- Age60 years Incorporated 1 July 1965
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC PROPERTIES (JMA) LIMITED is an active company incorporated on 1 July 1965 and based in Birmingham, United Kingdom. The company was registered 60 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 No Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2023
Capital Allotment Shares
2 Years Ago on 25 May 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 09 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 19 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 01 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 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 01 Feb 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 Properties Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, MASON, Terence Harold, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, COLLINS, Anthony John, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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BUTTON, Ruth Sarah, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, SMITH, Andrew Charles, GRIMASON, Deborah, KEMP, Christopher Malcolm Henry, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, SMITH, Andrew Charles, GRADY, David Anthony, GRIMASON, Deborah, MASON, Terence Harold, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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BUTTON, Ruth Sarah, COLLINS, Anthony John, GRIMASON, Deborah, MASON, Terence Harold, REYNOLDS, Christopher Gordon are mutual persons.
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BUTTON, Ruth Sarah, SMITH, Andrew Charles, GRADY, David Anthony, KEMP, Christopher Malcolm Henry, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
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SMITH, Andrew Charles, KEMP, Christopher Malcolm Henry are mutual persons.
SMITH, Andrew Charles, MASON, Terence Harold, REYNOLDS, Christopher Gordon are mutual persons.
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SMITH, Andrew Charles, KEMP, Christopher Malcolm Henry are mutual persons.
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SMITH, Andrew Charles, COLLINS, Anthony John are mutual persons.
SMITH, Andrew Charles are mutual persons.
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SMITH, Andrew Charles, PENHALLURICK, Fiona Puleston are mutual persons.
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TARMAC NOMINEES TWO LIMITED, BOLTER, Andrew Christopher, REYNOLDS, Christopher Gordon, TARMAC NOMINEES LIMITED are mutual persons.
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TARMAC NOMINEES TWO LIMITED, COLLINS, Anthony John, MASON, Terence Harold, TARMAC NOMINEES LIMITED are mutual persons.
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TARMAC NOMINEES TWO LIMITED, KEMP, Christopher Malcolm Henry, MASON, Terence Harold, PICKERING, Graham John, TARMAC NOMINEES LIMITED are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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CHOULES, Michael John are mutual persons.
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CHOULES, Michael John, GRIMASON, Deborah are mutual persons.
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CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
COLLINS, Anthony John are mutual persons.
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COLLINS, Anthony John, GRADY, David Anthony, MASON, Terence Harold, WOOD, Richard John are mutual persons.
COLLINS, Anthony John, PICKERING, Graham John are mutual persons.
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COLLINS, Anthony John, PICKERING, Graham John are mutual persons.
COLLINS, Anthony John, MASON, Terence Harold are mutual persons.
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COLLINS, Anthony John are mutual persons.
COLLINS, Anthony John, PICKERING, Graham John are mutual persons.
COLLINS, Anthony John, PENHALLURICK, Fiona Puleston are mutual persons.
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COLLINS, Anthony John, DURRANT, Keith Claude, MASON, Terence Harold are mutual persons.
COLLINS, Anthony John are mutual persons.
DURRANT, Keith Claude are mutual persons.
FITZHUGH, Dirk Olaf, MASON, Terence Harold are mutual persons.
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GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
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GRADY, David Anthony are mutual persons.
GRADY, David Anthony, GRIMASON, Deborah, STIRK, James Richard are mutual persons.
GRADY, David Anthony are mutual persons.
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GRADY, David Anthony are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon are mutual persons.
GRADY, David Anthony, PENHALLURICK, Fiona Puleston are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon, STIRK, James Richard are mutual persons.
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GRADY, David Anthony, GRIMASON, Deborah, MASON, Terence Harold, REYNOLDS, Christopher Gordon, STIRK, James Richard are mutual persons.
GRIMASON, Deborah are mutual persons.
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GRIMASON, Deborah, PENHALLURICK, Fiona Puleston are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
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KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry, MASON, Terence Harold are mutual persons.
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KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
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MASON, Terence Harold are mutual persons.
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MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
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PENHALLURICK, Fiona Puleston are mutual persons.
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PICKERING, Graham John are mutual persons.
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PICKERING, Graham John are mutual persons.
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PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
PICKERING, Graham John are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, STIRK, James Richard, WOOD, Richard John are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
WOOD, Richard John are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
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