Menna Overview
Here’s a quick overview of TARMAC PENSIONS LIMITED 👀 — a London based business that started in 1966.
TARMAC PENSIONS LIMITED
- Company statusactive
- Company No00888456
- Age59 years 10 months Incorporated 26 September 1966
- Officers7
Address
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
TARMAC PENSIONS LIMITED is an active company incorporated on 26 September 1966 and based in London, United Kingdom. The company was registered 60 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 09 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change Sail Address Company With New Address
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIDAY, Andrew Peter | secretary | 23 May 2013 | |
| DAVIES, John Tony | director | May 1955 | 27 Apr 2001 |
| HALFPENNY, John | director | Sep 1957 | 27 Sept 2016 |
| JACKSON, Francis Keith John | director | May 1949 | 23 Mar 2000 |
| KNIGHT, Michael James | director | May 1950 | 09 Aug 2012 |
| NICHOL, Maurice | director | Sep 1952 | 20 Sept 2018 |
| SMITH, Andrew Charles | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TARMAC PENSIONS LIMITED 👀 — a London based business that started in 1966.