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Nom

Tarmac Building Materials 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 00301443 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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: 15/08/2016 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 (9)

    gb-flag GB DOW MAC Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00425940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB E.G. Coleman (Weymouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00631529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Francis Parker Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 02307455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Providethat Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00855369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scunthorpe Slag Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00252710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Severn Valley Brick Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00336394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Structural Concrete Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00147371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thermodeck Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00503657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilling Construction Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00816695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors