TARMAC UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01518970 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 1980 |
| Age | 43 years, 7 months, 21 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, 21 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.
People
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jun 2013
Current time on role 10 years, 10 months, 18 days
Director
Chartered Accountant
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 7 months, 16 days
Corporate-director
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 9 months, 1 day
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
Secretary
RESIGNEDAssigned on 01 Mar 1995
Resigned on 21 Feb 1996
Time on role 11 months, 20 days
Secretary
RESIGNEDAssigned on 03 May 1993
Resigned on 06 May 1994
Time on role 1 year, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 03 May 1993
Time on role 31 years, 13 days
Secretary
Solicitor
RESIGNEDAssigned on 01 Mar 1996
Resigned on 03 Feb 2004
Time on role 7 years, 11 months, 2 days
Corporate-secretary
RESIGNEDAssigned on 03 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 26 days
Director
Chartered Civil Engineer
RESIGNEDAssigned on
Resigned on 31 Jan 1994
Time on role 30 years, 3 months, 15 days
Director
Accountant
RESIGNEDAssigned on 01 Mar 1995
Resigned on 01 Mar 1996
Time on role 1 year
Director
Accountant
RESIGNEDAssigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 year, 7 months, 1 day
Director
Chartered Secretary
RESIGNEDAssigned on 01 Mar 1995
Resigned on 01 Mar 1996
Time on role 1 year
Director
Financial Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 03 Feb 2004
Time on role 7 years, 11 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 1995
Resigned on 10 Jun 1996
Time on role 1 year, 3 months, 9 days
Director
Accountant
RESIGNEDAssigned on 27 Aug 2015
Resigned on 09 Apr 2021
Time on role 5 years, 7 months, 13 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 31 Oct 1993
Time on role 30 years, 6 months, 15 days
Director
Accountant
RESIGNEDAssigned on 18 May 2009
Resigned on 11 Jun 2010
Time on role 1 year, 24 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 01 Mar 1995
Time on role 29 years, 2 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 28 Jun 2013
Resigned on 20 Nov 2013
Time on role 4 months, 22 days
Director
Business Executive
RESIGNEDAssigned on
Resigned on 01 Mar 1995
Time on role 29 years, 2 months, 15 days
Director
Business Executive
RESIGNEDAssigned on
Resigned on 17 Apr 1993
Time on role 31 years, 29 days
Director
Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 30 Jun 1997
Time on role 1 year, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months, 11 days
Director
Accountant
RESIGNEDAssigned on 17 Jan 2008
Resigned on 18 May 2009
Time on role 1 year, 4 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 01 Mar 1995
Resigned on 01 Mar 1996
Time on role 1 year
Director
Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 29 Jun 2001
Time on role 5 years, 3 months, 28 days
Director
Solicitor
RESIGNEDAssigned on 11 Jun 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 01 Mar 1996
Resigned on 03 Feb 2004
Time on role 7 years, 11 months, 2 days
Director
Accountant
RESIGNEDAssigned on 09 Apr 2021
Resigned on 30 Sep 2022
Time on role 1 year, 5 months, 21 days
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNEDAssigned on 28 Jun 2013
Resigned on 27 Aug 2015
Time on role 2 years, 1 month, 29 days
Corporate-director
RESIGNEDAssigned on 02 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 27 days
Corporate-director
RESIGNEDAssigned on 02 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 27 days
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