Menna Overview
Here’s a quick overview of TARMAC GUILDFORD LIMITED 👀 — a Birmingham based business that started in 1988.
TARMAC GUILDFORD LIMITED
- Company statusactive
- Company No02331320
- Age37 years 7 months Incorporated 29 December 1988
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC GUILDFORD LIMITED is an active company incorporated on 29 December 1988 and based in Birmingham, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 31 Aug 2016 | |
| RAIA, Jennifer | director | Aug 1987 | 01 Oct 2025 |
| RICHARDSON, George Mark | director | Apr 1970 | 16 Oct 2023 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 31 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Provincial Properties Limited | 06 Apr 2016 | |
| U And I Group Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, COLLINS, Anthony John, MASON, Terence Harold, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, RAIA, Jennifer, RICHARDSON, George Mark, TARMAC DIRECTORS (UK) LIMITED, AGER, James Edward, BODIE, Anthony Ellyah, CHEER, Bruce Baxter, CLARK, Hugh Victor, COLLINS, Anthony John, CORDEREY, Neil Sinclair, DOWLING, Brian Sidney Preston, WEINER, Matthew Simon, TARMAC NOMINEES LIMITED are mutual persons.
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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.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, CLARK, Hugh Victor, COLLINS, Anthony John, WOOD, Richard John are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, WOOD, Richard John are mutual persons.
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RAIA, Jennifer, COLLINS, Anthony John, MASON, Terence Harold, WOOD, Richard John are mutual persons.
RAIA, Jennifer, KEMP, Christopher Malcolm Henry are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John are mutual persons.
RAIA, Jennifer, SMITH, Andrew Charles are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, TARMAC NOMINEES TWO LIMITED, CHEER, Bruce Baxter, CORDEREY, Neil Sinclair, DOWLING, Brian Sidney Preston, KEMP, Christopher Malcolm Henry, MASON, Terence Harold, TARMAC NOMINEES LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, WOOD, Richard John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, MASON, Terence Harold, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, SMITH, Andrew Charles, MASON, Terence Harold, WOOD, Richard John are mutual persons.
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CUFLEY, Sean Dominic Hardy are mutual persons.
CUFLEY, Sean Dominic Hardy are mutual persons.
CUFLEY, Sean Dominic Hardy are mutual persons.
CUFLEY, Sean Dominic Hardy are mutual persons.
CUFLEY, Sean Dominic Hardy are mutual persons.
CUFLEY, Sean Dominic Hardy are mutual persons.
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SMITH, Andrew Charles, CLARK, Hugh Victor, MASON, Terence Harold are mutual persons.
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SMITH, Andrew Charles, KEMP, Christopher Malcolm Henry are mutual persons.
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BODIE, Anthony Ellyah are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TARMAC GUILDFORD LIMITED 👀 — a Birmingham based business that started in 1988.