TARMAC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TARMAC SERVICES LIMITED
COMPANY NUMBER
08197397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/08/2012
(12 years and 2 months old)
WEBSITE
https://www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2012
03/08/2015
LAFARGE TARMAC LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08458216400
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Telephone: 8216400
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARMAC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Buckley (927991081) has left the board |
| 31/10/2024 | Graeme Boylen (909683059) has left the board |
| 31/10/2024 | New Board Member Harriet Slatter (932873271) Appointed |
Credit Risk Overview
Want to learn more about TARMAC SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC SERVICES 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 |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
21/11/2022 - Present (1 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Buckley (927991081) has left the board |
| 31/10/2024 | Graeme Boylen (909683059) has left the board |
| 31/10/2024 | New Board Member Harriet Slatter (932873271) Appointed |
| 30/10/2024 | New Board Member Tim Billingham (932869766) Appointed |
| 17/10/2024 | New Accounts filed |
| 27/09/2024 | Robin John Doody (912788720) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 08/03/2023 | New Board Member John Michael Delaney (928221373) Appointed |
| 08/03/2023 | Johanna O'Driscoll (924124460) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Simon James Grey (929989063) Appointed |
| 19/12/2022 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 19/12/2022 | New Board Member Shaun Davidson (929492614) Appointed |
| 19/12/2022 | New Board Member Robin John Doody (912788720) Appointed |
| 14/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | Paul Fleetham (909872084) has left the board |
| 31/12/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Peter Buckley (927991081) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Paul Fleetham (909872084) Appointed |
| 20/11/2019 | Paul Fleetham (917541587) has left the board |
| 15/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | Daniel Timothy Creedon (920267171) has left the board |
| 21/12/2017 | New Board Member Johanna O'Driscoll (924124460) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Graeme Boylen (909683059) Appointed |
| 04/09/2017 | Mark Wilson Joel (907033163) has left the board |
| 21/02/2017 | New Annual Return filed |
| 14/12/2016 | Charles Law (917560311) has left the board |
| 20/10/2016 | Serge Daniel Colin (917561765) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 03/02/2016 | Cyrille Ragoucy (917526258) has left the board |
| 03/02/2016 | Cyrille Ragoucy (917526258) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 17/11/2015 | New Board Member Daniel Timothy Creedon (920267171) Appointed |
| 13/10/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 17/12/2014 | New Annual Return filed |
| 24/10/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (919161904) has left the board |
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