Menna Overview
Here’s a quick overview of TENDLEY QUARRIES LIMITED 👀 — a Birmingham based business that started in 1986.
TENDLEY QUARRIES LIMITED
- Company statusactive
- Company No02036966
- Age40 years Incorporated 15 July 1986
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TENDLEY QUARRIES LIMITED is an active company incorporated on 15 July 1986 and based in Birmingham, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
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
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 09 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 30 Jun 2025 | |
| HOUGH, James Geoffrey | director | May 1982 | 01 Jan 2021 |
| KIRWIN, Richard | director | May 1972 | 26 Feb 2020 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 06 Apr 2016 | |
| Tarmac Trading Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC DIRECTORS (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TENDLEY QUARRIES LIMITED 👀 — a Birmingham based business that started in 1986.