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Tarmac Provincial Properties Limited
00102290
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 30/03/1909
Previously known as
Gosforth Foundry Company,Limited(The) · until 17/06/1983
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
99999
Dormant companyOfficers
Former
Lafarge Tarmac Directors (Uk) Limited
corporate director · Resigned 27/08/2015
Fiona Puleston Penhallurick
director · Resigned 15/03/2016
Michael John Choules
director · Resigned 09/04/2021
Richard John Wood
director · Resigned 30/09/2022
Ruth Sarah Button
director · Resigned 01/10/2025
Persons with Significant Control
Tarmac Trading Limited
75–100% shares
75–100% votes
Appoint directors
Ground Floor, T3 Trinity Park, Birmingham, B37 7ES
Reg: 453791 · Companies House · Private Company Limited By Shares
Notified 24/04/2023
Former PSCs
Tarmac Properties Limited
Ceased 24/04/2023
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Ground Floor T3 Trinity Park
2026-06-06GROUND FLOOR T3 TRINITY PARK
post town → Birmingham
2026-06-06BIRMINGHAM