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Nom	Tarmac Properties Limited
Adresse	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00802441 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tarmac Trading Limited Status: Active Notified: 17/12/2021 Companies House Number: 00453791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Holdings (Thl) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00132583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Button, Ruth Sarah Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tarmac Directors (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/06/2013 Role: Director

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/06/2013 Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB Broadhill Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02331093 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Minevote Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 02548473 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Peel Lamp Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02264045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Schofield Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 01871279 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB White Lion Walk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01747988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tarmac Brookglade Properties Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 02422731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Burford (Southern) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 02238438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Properties (JMA) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00853260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Properties Home Counties Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 01087935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Provincial Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00102290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tarmac Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)