Menna Overview
Here’s a quick overview of TARMAC GROUP LIMITED 👀 — a Birmingham based business that started in 1999.
TARMAC GROUP LIMITED
- Company statusactive
- Company No03751525
- Age27 years 3 months Incorporated 9 April 1999
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC GROUP LIMITED is an active company incorporated on 9 April 1999 and based in Birmingham, United Kingdom. The company was registered 27 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)
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 13 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 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
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 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 24 Aug 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 18 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
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 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
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| RAIA, Jennifer | director | Aug 1987 | 01 Oct 2025 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 17 Dec 2021 | |
| Tarmac Holdings 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.
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RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, JACKSON, Francis Keith John are mutual persons.
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SMITH, Andrew Charles, BOWATER, John Ferguson, BUNKER, Christopher Jonathan, JACKSON, Francis Keith John, SIMMS, Neville Ian, Sir are mutual persons.
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Here’s a quick overview of TARMAC GROUP LIMITED 👀 — a Birmingham based business that started in 1999.