Tarmac Marine Limited
02105370
Some Concerns
No risk factors detected.
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
Former
director · Resigned 14/01/1993
director · Resigned 30/09/1993
director · Resigned 09/01/1995
director · Resigned 24/05/1995
director · Resigned 04/09/1996
director · Resigned 30/09/1997
director · Resigned 30/01/1998
director · Resigned 31/07/1998
director · Resigned 20/08/1998
director · Resigned 14/03/2000
director · Resigned 25/05/2000
director · Resigned 22/11/2000
director · Resigned 31/10/2001
secretary · Resigned 17/12/2001
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 01/12/2004
director · Resigned 01/12/2004
secretary · Resigned 01/12/2005
director · Resigned 30/01/2006
director · Resigned 30/01/2006
director · Resigned 30/01/2006
director · Resigned 31/07/2006
director · Resigned 30/09/2006
director · Resigned 01/11/2006
director · Resigned 19/09/2007
secretary · Resigned 10/12/2007
director · Resigned 26/01/2008
director · Resigned 26/01/2008
director · Resigned 26/01/2008
director · Resigned 26/01/2008
director · Resigned 05/11/2008
director · Resigned 01/02/2011
director · Resigned 01/08/2011
director · Resigned 01/08/2011
secretary · Resigned 30/11/2012
secretary · Resigned 16/04/2013
director · Resigned 17/04/2013
director · Resigned 17/04/2013
director · Resigned 17/04/2013
director · Resigned 20/11/2013
director · Resigned 08/03/2017
director · Resigned 15/07/2019
director · Resigned 30/06/2023
director · Resigned 30/06/2025
director · Resigned 01/02/2026
Persons with Significant Control
Tarmac Trading Limited
Ground Floor, T3 Trinity Park, Birmingham, B37 7ES
Reg: 453791 · Companies House · Private Company Limited By Shares
Notified 03/11/2017
Former PSCs
United Marine Holdings Limited
Ceased 03/11/2017
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
NATIONAL WESTMINSTER BANK PLC
THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
Change History
Active
Private Limited Company
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM