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Name

Tarmac Secretaries (UK) Limited

Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 00532256 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Lafarge Tarmac Secretaries (UK) Limited
  • Lafarge Secretaries (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tarmac Trading Limited Status: Active Notified: 28/06/2019 Companies House Number: 00453791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redland Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 00137294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Button, Ruth Sarah Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cottrell, Paul Francis William Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 24/07/2017 Role: Secretary
    Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British