Tarmac Group Limited (number 03751525) is a private limited company established on 1999-04-09 in United Kingdom. This business was registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. Having undergone a change in 1999-07-28, the previous name the business utilized was Tarmac Group Plc. Tarmac Group Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name Tarmac Group Limited
Number 03751525
Date of Incorporation: Friday 9th April 1999
End of financial year: 31 December
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Ruth B. (appointed on 30 September 2022). The Companies House reports 2 persons of significant control, namely: Tarmac Trading Limited can be reached at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tarmac Holdings Limited can be reached at Bickenhill Lane, Solihull, B37 7BQ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tarmac Trading Limited
17 December 2021
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 Holdings Limited
6 April 2016 - 17 December 2021
Address Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07533961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, October 2023 | accounts
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