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TARMAC MARINE LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 02105370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- TUCK, Gordon John
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-03
- Age Of Company 1987-03-03 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tarmac Trading Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAFARGE TARMAC MARINE LIMITED
- Legal Entity Identifier (LEI)
- 213800F5XE29R3NVCP21
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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TARMAC MARINE LIMITED Company Description
- TARMAC MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02105370. Its current trading status is "live". It was registered 1987-03-03. It was previously called LAFARGE TARMAC MARINE LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Marine Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1987-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-sail-address-company-with-new-address (2022-08-19) - AD02
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-updates (2019-01-31) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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statement-of-companys-objects (2019-01-09) - CC04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
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accounts-with-accounts-type-full (2018-09-18) - AA
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-06-30) - AA
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second-filing-of-director-appointment-with-name (2017-04-13) - RP04AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-03) - CERTNM
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
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change-of-name-notice (2015-08-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-03-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
-
appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
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appoint-corporate-director-company-with-name (2013-04-16) - AP02
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termination-secretary-company-with-name (2013-04-16) - TM02
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termination-director-company-with-name (2013-04-17) - TM01
-
appoint-person-secretary-company-with-name (2013-01-07) - AP03
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resolution (2013-08-16) - RESOLUTIONS
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certificate-change-of-name-company (2013-09-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-21) - TM01
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termination-secretary-company-with-name (2013-01-07) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
-
appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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appoint-person-director-company-with-name (2011-02-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
termination-director-company-with-name (2011-09-21) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 363a
-
legacy (2009-06-11) - 288c
-
legacy (2009-03-27) - 288c
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 403a
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resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-04-07) - 288a
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legacy (2008-11-13) - 288b
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-07-02) - 287
-
accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-04-14) - 363a
-
resolution (2008-10-03) - RESOLUTIONS
-
legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 363a
-
legacy (2007-01-06) - 363s
-
legacy (2007-02-06) - 288c
-
legacy (2007-02-20) - 288a
-
legacy (2007-03-21) - 288a
-
legacy (2007-07-10) - 288c
-
legacy (2007-12-31) - 288b
-
legacy (2007-11-14) - 288b
-
legacy (2007-12-11) - 363a
-
legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-01) - 288a
-
legacy (2006-12-12) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-29) - 288b
-
legacy (2006-07-17) - 288c
-
legacy (2006-01-25) - 288c
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
-
legacy (2005-12-20) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-04-19) - 363s
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 288b
-
legacy (2004-01-24) - 288c
-
legacy (2004-03-17) - 288a
-
legacy (2004-04-22) - 363s
-
legacy (2004-05-26) - 288a
-
legacy (2004-05-26) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-04-11) - 363s
-
legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-05-09) - 288c
-
legacy (2002-04-25) - 363s
-
legacy (2002-01-26) - 288b
-
legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 287
-
legacy (2001-02-06) - 363a
-
legacy (2001-02-12) - 288a
-
legacy (2001-05-01) - 363s
-
legacy (2001-11-21) - 288b
-
legacy (2001-11-21) - 288a
-
accounts-with-accounts-type-full (2001-10-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 363s
-
legacy (2000-12-20) - 288b
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-07-06) - 288a
-
legacy (2000-07-04) - 288a
-
legacy (2000-06-29) - 225
-
legacy (2000-06-13) - 288b
-
accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-30) - AA
-
legacy (1999-08-06) - 363s
-
legacy (1999-08-08) - 288a
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-13) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-31) - 288b
-
legacy (1998-06-10) - 288a
-
legacy (1998-06-10) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-03-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-03) - 363s
-
legacy (1997-09-11) - 288c
-
accounts-with-accounts-type-full (1997-04-27) - AA
-
legacy (1997-09-23) - 288a
-
legacy (1997-10-30) - 288b
keyboard_arrow_right 1996
-
legacy (1996-09-24) - 288
-
legacy (1996-05-28) - 363s
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accounts-with-accounts-type-full (1996-04-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 288
-
legacy (1995-04-26) - 363s
-
accounts-with-accounts-type-full (1995-04-24) - AA
-
legacy (1995-02-09) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 363s
-
accounts-with-accounts-type-full (1994-04-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 288
-
legacy (1993-06-28) - 288
-
legacy (1993-06-21) - 363s
-
accounts-with-accounts-type-full (1993-04-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-23) - 363b
-
accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-01-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-13) - 288
-
legacy (1991-06-13) - 363a
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accounts-with-accounts-type-full-group (1991-05-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 363
-
legacy (1990-01-05) - 395
-
legacy (1990-05-31) - 395
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certificate-change-of-name-company (1990-08-29) - CERTNM
-
legacy (1990-10-11) - 363
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accounts-with-accounts-type-full-group (1990-06-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 288
-
legacy (1989-07-17) - 395
-
legacy (1989-05-16) - 288
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accounts-with-accounts-type-full-group (1989-03-21) - AA
-
legacy (1989-01-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 288
-
legacy (1988-10-10) - 395
-
legacy (1988-11-11) - 363
-
legacy (1988-11-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-24) - 288
-
legacy (1987-03-27) - 287
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certificate-change-of-name-company (1987-04-01) - CERTNM
-
legacy (1987-06-22) - PUC 2
-
legacy (1987-08-24) - 224
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certificate-incorporation (1987-03-03) - CERTINC
-
legacy (1987-09-19) - 123
-
legacy (1987-09-29) - 288
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incorporation-company (1987-03-03) - NEWINC
-
legacy (1987-08-24) - 287
-
legacy (1987-03-27) - 288