TARMAC UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01518970 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 1980 |
| Age | 43 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TARMAC UK HOLDINGS LIMITED is an active private limited company with number 01518970. It was incorporated 43 years, 7 months, 4 days ago, on 25 September 1980. The company address is Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 1996-03-15 | TARMAC UK HOLDINGS LIMITED |
| 1995-03-22 | SPRINGFIELD MINERALS HOLDINGS LIMITED |
| 1994-08-23 | ALFRED MCALPINE MINERALS HOLDINGS LIMITED |
| 1984-11-28 | ALFRED MCALPINE MINERALS LIMITED |
| 1980-09-25 | MARCHWIEL MINERALS LIMITED |
Confirmation Statment
| Next due date | 07 Feb 2025 |
| Next made up | 24 Jan 2025 |
| Last made up | 24 Jan 2024 |
People
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jun 2013
Current time on role 10 years, 10 months, 1 day
Director
Chartered Accountant
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 6 months, 29 days
Corporate-director
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 8 months, 14 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 21 Feb 1996
Resigned on 17 Apr 1996
Time on role 1 month, 25 days
Secretary
RESIGNEDAssigned on 06 May 1994
Resigned on 01 Mar 1995
Time on role 9 months, 26 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TARMAC UK HOLDINGS LIMITED.
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