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Nom

Tarmac Industrial Minerals Holdings 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 02649815 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Anglo Industrial Minerals Holdings LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tarmac Trading Limited Status: Active Notified: 24/04/2023 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 07533961 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: 13/01/2014 Role: Director
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/06/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Buxton Lime Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 02649831 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 Concrete Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00605156 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 Industrial Minerals Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 03062299 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 Western Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 01640664 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 Tilcon Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00208835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •