Tarmac Trading Limited
00453791
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 21/08/2017
MANAGING DIRECTOR ASPHALT & PAVING
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
secretary · Since 26/11/2020
director · Since 30/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
director · Since 04/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 28/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 19 other boards
director · Since 28/10/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
director · Since 27/01/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 15/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 9 other boards
corporate secretary · Since 05/04/2013
Reg: 532256
Also on 298 other boards
secretary · Since 26/11/2020
Former
secretary · Resigned 18/12/1992
secretary · Resigned 04/01/1993
director · Resigned 31/12/1994
director · Resigned 30/05/1997
director · Resigned 13/06/1997
director · Resigned 27/08/1997
director · Resigned 13/03/2000
director · Resigned 13/03/2000
director · Resigned 13/03/2000
director · Resigned 11/11/2000
director · Resigned 11/11/2000
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 03/02/2004
director · Resigned 22/04/2004
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 16/05/2005
director · Resigned 16/05/2005
director · Resigned 16/05/2005
director · Resigned 30/09/2006
director · Resigned 30/04/2009
director · Resigned 29/05/2009
director · Resigned 21/12/2010
director · Resigned 02/09/2011
director · Resigned 10/04/2012
director · Resigned 15/10/2012
secretary · Resigned 30/11/2012
director · Resigned 05/04/2013
director · Resigned 05/04/2013
secretary · Resigned 05/04/2013
director · Resigned 20/11/2013
director · Resigned 05/12/2016
director · Resigned 21/08/2017
director · Resigned 11/12/2017
director · Resigned 30/11/2020
director · Resigned 30/04/2022
director · Resigned 30/06/2024
director · Resigned 30/10/2024
Persons with Significant Control
Tarmac Holdings Limited
Ground Floor, T3 Trinity Park, Birmingham, B37 7ES
Reg: 07533961 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges10 outstanding
SCOTTISHPOWER RENEWABLES (UK) LIMITED
THE FARM ENERGY COMPANY LIMITED (10048543)
THE FARM ENERGY COMPANY LIMITED (10048543)
THE SCOTTISH MINISTERS
GREEN FORTY DEVELOPMENT LIMITED
ROBERT JAMES COCHRANE FLEMING
SCOTIA HOMES LIMITED
LONDON DEVELOPMENT AGENCY OF PALESTRA
THE SECRETARY OF STATE FOR DEFENCE
LANDS IMPROVEMENT FINANCE LIMITED
LALEHAM NURSERIES LIMITED
PETER EDWARD FRANCIS NEWBOLD · BRIAN JOHN PIERCE. · SECOND ASPERN LIMITED
SKYLINE (EUROPE) LIMITED
THE LAW DEBENTURE CORPORATION PLC.
Change History
Active
Private Limited Company
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM