TARMAC BUILDING PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 04026569 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2000 |
| Age | 23 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TARMAC BUILDING PRODUCTS LIMITED is an active private limited company with number 04026569. It was incorporated 23 years, 10 months, 11 days ago, on 04 July 2000. The company address is Interchange 10 Railway Drive, Wolverhampton, WV1 1LH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Mr John Michael Delaney
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Johanna O'driscoll
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-21
Officer name: Mr Shaun Davidson
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin John Doody
Appointment date: 2022-11-21
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon James Grey
Appointment date: 2022-11-21
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Thomas Wood
Appointment date: 2022-11-21
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 08 Sep 2022
Action Date: 15 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tarmac Holdings Limited
Change date: 2022-08-15
Documents
Change corporate secretary company with change date
Date: 19 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-08-15
Officer name: Tarmac Secretaries (Uk) Limited
Documents
Change person director company with change date
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Johanna O'driscoll
Change date: 2022-08-15
Documents
Change person director company with change date
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-15
Officer name: Mr Bevan John Browne
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Paul Fleetham
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Buckley
Appointment date: 2021-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-30
Officer name: Martin Kenneth Riley
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Appoint person secretary company with name date
Date: 14 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-26
Officer name: Ms Katie Elizabeth Smart
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Jeremy Michael Greenwood
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Wilson Joel
Termination date: 2020-02-03
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Fleetham
Change date: 2019-11-04
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Resolution
Date: 20 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Notification of a person with significant control
Date: 24 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tarmac Holdings Limited
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-10
Officer name: Daniel Timothy Creedon
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-10
Officer name: Ms Johanna O'driscoll
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-21
Officer name: Mr Bevan John Browne
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-05
Officer name: Charles Law
Documents
Move registers to sail company with new address
Date: 25 Oct 2016
Category: Address
Type: AD03
New address: Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Documents
Change sail address company with new address
Date: 25 Oct 2016
Category: Address
Type: AD02
New address: Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Address
Type: AD01
New address: Interchange 10 Railway Drive Wolverhampton WV1 1LH
Old address: Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA
Change date: 2016-10-24
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-15
Officer name: Fiona Puleston Penhallurick
Documents
Auditors resignation limited company
Date: 11 Feb 2016
Category: Auditors
Type: AA03
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cyrille Ragoucy
Termination date: 2016-01-19
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-31
Officer name: Guy Franklin Young
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Mr Daniel Timothy Creedon
Documents
Accounts with accounts type full
Date: 03 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change corporate secretary company with change date
Date: 28 Aug 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lafarge Tarmac Secretaries (Uk) Limited
Change date: 2015-08-27
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Change person director company with change date
Date: 20 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Fleetham
Change date: 2015-06-01
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Mr Charles Law
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kenneth Riley
Appointment date: 2015-05-22
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Paul Fleetham
Documents
Appoint corporate secretary company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-05-22
Officer name: Lafarge Tarmac Secretaries (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-22
Officer name: Fiona Puleston Penhallurick
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Michael Greenwood
Appointment date: 2015-05-22
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change registered office address company with date old address
Date: 14 Apr 2014
Action Date: 14 Apr 2014
Category: Address
Type: AD01
Old address: , Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Change date: 2014-04-14
Documents
Appoint person director company with name date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Franklin Young
Appointment date: 2014-03-31
Documents
Appoint person director company with name date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-31
Officer name: Mr Cyrille Ragoucy
Documents
Termination director company with name termination date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: Ian Lichfield
Documents
Termination director company with name termination date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: Rupert Burne
Documents
Termination director company with name termination date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: David Stuart Billson
Documents
Termination secretary company with name termination date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kinnary Vyas
Termination date: 2014-03-31
Documents
Appoint person secretary company with name date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-03-31
Officer name: Mrs Fiona Puleston Penhallurick
Documents
Appoint person director company with name date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-31
Officer name: Mrs Fiona Puleston Penhallurick
Documents
Appoint person director company with name date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Wilson Joel
Appointment date: 2014-03-31
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Legacy
Date: 15 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 12 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Appoint person director company with name date
Date: 10 Nov 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stuart Billson
Appointment date: 2011-09-26
Documents
Accounts amended with accounts type full
Date: 11 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AAMD
Made up date: 2010-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2011
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-02
Officer name: Richard Blair Illingworth
Documents
Accounts with made up date
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 18 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Change person director company with change date
Date: 27 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Lichfield
Change date: 2011-07-04
Documents
Appoint person secretary company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kinnary Vyas
Documents
Termination secretary company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Stirk
Documents
Change person secretary company with change date
Date: 07 Oct 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: James Richard Stirk
Change date: 2010-09-17
Documents
Accounts with made up date
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 12 Aug 2010
Action Date: 01 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-01
Capital : 50,000,002 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Lichfield
Change date: 2010-07-04
Documents
Resolution
Date: 11 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 11 Jun 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rupert Burne
Documents
Termination director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bradshaw
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Lichfield
Documents
Appoint person director company with name
Date: 24 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Blair Illingworth
Documents
Accounts with made up date
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Certificate change of name company
Date: 27 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tarmac bp LIMITED\certificate issued on 28/08/09
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Certificate change of name company
Date: 29 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed south coast asphalt LIMITED\certificate issued on 30/04/09
Documents
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