TARMAC BENCHMARK DEVELOPMENTS LIMITED
- Company statusliquidation
- Company No02238372
- Age37 years 4 months Incorporated 31 March 1988
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC BENCHMARK DEVELOPMENTS LIMITED is an liquidation company incorporated on 31 March 1988 and based in Birmingham, United Kingdom. The company was registered 37 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
Resolution
1 Year Ago on 23 Jun 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 10 Jun 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 10 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 26 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2023
Notification 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
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 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 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 31 Aug 2016 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 31 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 24 Apr 2023 | |
| Tarmac Burford (Southern) Limited | 06 Apr 2016 | |
| Benchmark Developments Limited | 06 Apr 2016 |
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