Tarmac Dc Pension Trustee Limited. net worth, address, company information. Free

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Tarmac Dc Pension Trustee Limited (registration number 04170852) is a private limited company created on 2001-03-01 originating in United Kingdom. The business is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. Tarmac Dc Pension Trustee Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Tarmac Dc Pension Trustee Limited
Number	04170852
Date of Incorporation:	March 1, 2001
End of financial year:	31 December
Address:	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Christopher E. (in the company from 02 October 2018), Eric G. (appointment date: 08 February 2002), John D. (appointed on 08 November 2001). The official register indexes 2 persons of significant control, namely: Tarmac Trading Limited can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tarmac Services Limited can be found at Bickenhill Lane, Solihull, B37 7BQ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tarmac Trading Limited

23 February 2017

Address	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	453791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tarmac Services Limited

6 April 2016 - 23 February 2017

Address	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08197397
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX at an unknown date filed on: 12th, September 2022 \| address	Free Download (2 pages)
(CH01) On 2022-08-15 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-15 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2022-08-15 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Change occurred on 2022-08-15. Company's previous address: Portland House Bickenhill Lane Solihull Birmingham B37 7BQ. filed on: 15th, August 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-02 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (3 pages)
(CH01) On 2017-01-03 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-03 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-03 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-03 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-27 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2016-05-09 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-21 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
(CH04) Secretary's details changed on 2015-08-27 filed on: 27th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-26: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 27th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-27: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2014-02-10 filed on: 10th, February 2014 \| address	Free Download (1 page)
(AP04) Appointment (date: 2014-02-10) of a secretary filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
(CH01) On 2012-03-02 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-01-07) of a secretary filed on: 7th, January 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-01-07 filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-03-22 filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 8th, March 2011 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-09-17 secretary's details were changed filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2010-06-10 filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 9th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-01-31 filed on: 31st, January 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 22nd, January 2010 \| accounts	Free Download (1 page)
(363a) Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(288b) On 2007-11-30 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-25 New director appointed filed on: 25th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-25 Director resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, February 2007 \| accounts	Free Download (1 page)
(288b) On 2006-06-07 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
(288a) On 2005-09-27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-08-24 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-08-24 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(363s) Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2004-03-31 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
(288b) On 2004-07-12 Director resigned filed on: 12th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(363a) Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (9 pages)
(288c) Director's particulars changed filed on: 31st, March 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, January 2004 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-03-31 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
(288a) On 2003-04-26 New director appointed filed on: 26th, April 2003 \| officers	Free Download (2 pages)
(363a) Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2002-03-31 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
(288b) On 2002-11-26 Director resigned filed on: 26th, November 2002 \| officers	Free Download (1 page)
(363a) Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (9 pages)
(288a) On 2002-05-03 New director appointed filed on: 3rd, May 2002 \| officers	Free Download (2 pages)
(288a) On 2002-05-03 New director appointed filed on: 3rd, May 2002 \| officers	Free Download (2 pages)
(288a) On 2002-05-03 New secretary appointed;new director appointed filed on: 3rd, May 2002 \| officers	Free Download (8 pages)
(288a) On 2002-05-03 New director appointed filed on: 3rd, May 2002 \| officers	Free Download (2 pages)
(288a) On 2002-05-03 New director appointed filed on: 3rd, May 2002 \| officers	Free Download (3 pages)
(288b) On 2002-05-03 Secretary resigned filed on: 3rd, May 2002 \| officers	Free Download (1 page)
(288a) On 2002-05-03 New director appointed filed on: 3rd, May 2002 \| officers	Free Download (3 pages)
(288b) On 2001-05-08 Secretary resigned;director resigned filed on: 8th, May 2001 \| officers	Free Download (1 page)
(288a) On 2001-05-08 New director appointed filed on: 8th, May 2001 \| officers	Free Download (6 pages)
(287) Registered office changed on 08/05/01 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, May 2001 \| address	Free Download (1 page)
(288a) On 2001-05-08 New secretary appointed;new director appointed filed on: 8th, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001-05-08 New director appointed filed on: 8th, May 2001 \| officers	Free Download (2 pages)
(288b) On 2001-05-08 Director resigned filed on: 8th, May 2001 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, March 2001 \| incorporation	Free Download (16 pages)

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