TARMAC MARINE LIMITED
Active - Accounts Filed
General Information
NAME
TARMAC MARINE LIMITED
COMPANY NUMBER
02105370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/03/1987
(37 years and 9 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2013
03/08/2015
LAFARGE TARMAC MARINE LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08458126400
TPS: No
Drayton House
Drayton Lane
Drayton
Chichester, West Sussex
PO20 2EW
Telephone: 8126400
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| TARMAC MARINE LIMITED | Active - Accounts Filed | View Report |
| LTM (CITY OF LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/03/1992 - 24/05/1995 (3 years and 2 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Ashley Ernest Coster-Hollis (931080018) Appointed |
| 04/07/2023 | Ben Coggan (926035698) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/07/2019 | Paul Francis William Cottrell (917752980) has left the board |
| 22/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Gordon John Tuck (920099215) Appointed |
| 10/03/2017 | Martin Kenneth Riley (917752843) has left the board |
| 07/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 12/03/2014 | Deborah Grimason (912066833) has left the board |
| 12/03/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917753183) has left the board |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917753186) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | Mark Thomas Wood (912601620) has left the board |
| 19/04/2013 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 18/04/2013 | John Richard Bradshaw (917475619) has left the board |
| 18/04/2013 | New Board Member Martin Riley (917752843) Appointed |
| 17/04/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917475619) Appointed |
| 09/01/2013 | James Richard Stirk (912938728) has left the board |
| 13/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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