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Name

Tarmac Trustees Limited

Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 09488063 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • LT Trustees 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 Tarmac Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 08197397 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
    Moloney, Alison Clare Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, James Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/03/2015 Role: Secretary Nationality: British