TARMAC BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No04026569
- Age25 years Incorporated 4 July 2000
- Officers9
Address
Interchange 10 Railway Drive, Wolverhampton, WV1 1LH, United Kingdom
TARMAC BUILDING PRODUCTS LIMITED is an active company incorporated on 4 July 2000 and based in Wolverhampton, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23610 Manufacture of concrete products for construction purposes, 23620 Manufacture of plaster products for construction purposes, 23640 Manufacture of mortars, 23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMART, Katie Elizabeth | secretary | 26 Nov 2020 | |
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 22 May 2015 | |
| BARKER, Stephen James | director | Mar 1973 | 27 Jan 2025 |
| BILLINGHAM, Tim | director | Sep 1980 | 28 Oct 2024 |
| BROWNE, Bevan John | director | Mar 1980 | 21 Aug 2017 |
| DAVIDSON, Shaun | director | Aug 1968 | 21 Nov 2022 |
| DELANEY, John Michael | director | May 1980 | 28 Feb 2023 |
| GREY, Simon James | director | Oct 1965 | 21 Nov 2022 |
| WOOD, Mark Thomas | director | Jan 1973 | 21 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Holdings Limited | 06 Apr 2016 |
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SMITH, Andrew Charles are mutual persons.
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SMITH, Andrew Charles, YOUNG, Guy Franklin are mutual persons.
SMITH, Andrew Charles are mutual persons.
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YOUNG, Guy Franklin are mutual persons.
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INGLEBY HOLDINGS LIMITED is a mutual person.
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