TARMAC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TARMAC HOLDINGS LIMITED
COMPANY NUMBER
07533961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2011
(13 years and 9 months old)
WEBSITE
http://www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2012
03/08/2015
LAFARGE TARMAC HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 01902307407
TPS: No
Bluebell Close Clover Nook Industri
Estate
Alfreton
Derbyshire
DE55 4RA
Telephone: 0133592
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 7875001
Meeting Street
Quorn
Loughborough
Leicestershire
LE12 8EX
Telephone: 2465060
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 |
|---|---|---|
| CITIES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.H. ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Tim Billingham (932869766) Appointed |
| 04/11/2024 | Peter Buckley (927991081) has left the board |
| 30/10/2024 | New Board Member Tim Billingham (932869767) Appointed |
Credit Risk Overview
Want to learn more about TARMAC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC HOLDINGS 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 |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
18/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Tim Billingham (932869766) Appointed |
| 04/11/2024 | Peter Buckley (927991081) has left the board |
| 30/10/2024 | New Board Member Tim Billingham (932869767) Appointed |
| 22/10/2024 | New Accounts filed |
| 01/08/2024 | Robin John Doody (912788720) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/07/2023 | John Oliver Mahon (919990276) has left the board |
| 08/03/2023 | Johanna O'Driscoll (924124460) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Simon James Grey (929989063) Appointed |
| 19/12/2022 | New Board Member Robin John Doody (912788720) Appointed |
| 19/12/2022 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 19/12/2022 | New Board Member Shaun Davidson (929492614) Appointed |
| 13/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/06/2021 | New Company Secretary Katie Elizabeth Smart (928444721) Appointed |
| 23/04/2021 | New Board Member John Michael Delaney (928221373) Appointed |
| 01/04/2021 | New Board Member Peter Buckley (927991081) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 20/02/2020 | Mark Wilson Joel (907033163) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Daniel Timothy Creedon (920267150) has left the board |
| 12/01/2018 | New Board Member Johanna O'Driscoll (924124460) Appointed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 26/01/2017 | Jeremy Michael Greenwood (922259422) has left the board |
| 26/01/2017 | New Board Member Jeremy Michael Greenwood (908069146) Appointed |
| 19/01/2017 | New Board Member Jeremy Michael Greenwood (922259422) Appointed |
| 19/01/2017 | Owen Rowley (919009411) has left the board |
| 19/01/2017 | Noel O'Mahony (920170265) has left the board |
| 19/01/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 19/01/2017 | New Board Member Mark Wilson Joel (907033163) Appointed |
| 17/10/2016 | New Accounts filed |
| 18/04/2016 | TARMAC SECRETARIES (UK) LIMITED (920691021) has left the board |
| 18/04/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 11/04/2016 | Fiona Puleston Penhallurick (918585885) has left the board |
| 11/04/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920691021) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 03/02/2016 | Owen Rowley (919990250) has left the board |
| 03/02/2016 | New Board Member Martin Kenneth Riley (917752843) Appointed |
| 03/02/2016 | Cyrille Ragoucy (917526258) has left the board |
| 03/02/2016 | New Board Member Owen Rowley (919009411) Appointed |
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