TARMAC SERVICES LIMITED
Overview
| Company Name | TARMAC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08197397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARMAC SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TARMAC SERVICES LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARMAC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAFARGE TARMAC LIMITED | Dec 17, 2012 | Dec 17, 2012 |
| TL TWO LIMITED | Aug 31, 2012 | Aug 31, 2012 |
What are the latest accounts for TARMAC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TARMAC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for TARMAC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 46 pages | AA | ||
Appointment of Denis O'callaghan as a director on May 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander William Wright as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Termination of appointment of Mark Thomas Wood as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Stephen Barker as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Buckley as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graeme Boylen as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Harriet Slatter as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Tim Billingham as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Termination of appointment of Robin John Doody as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Appointment of Mr John Michael Delaney as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Johanna O'driscoll as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun Davidson as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robin John Doody as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Simon James Grey as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Thomas Wood as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||
Who are the officers of TARMAC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Katie Elizabeth | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | 277600310001 | |||||||||||
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BARKER, Stephen James | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 331878920001 | |||||||||
| BILLINGHAM, Tim | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 328697660001 | |||||||||
| BROWNE, Bevan John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 238342460001 | |||||||||
| DAVIDSON, Shaun | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 294926140001 | |||||||||
| DELANEY, John Michael | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 282213730001 | |||||||||
| GREY, Simon James | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 299890630001 | |||||||||
| O'CALLAGHAN, Denis | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Ireland | Irish | 349193010001 | |||||||||
| SLATTER, Harriet | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 328732710001 | |||||||||
| WRIGHT, Alexander William | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 288667200001 | |||||||||
| GRIMASON, Deborah | Secretary | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | British | 120668330001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BOYLEN, Graeme | Director | Ovingham Close NE38 8NP Washington 35 Tyne & Wear Ireland | Ireland | British | 96830590001 | |||||||||
| BUCKLEY, Peter | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | Irish | 279910810001 | |||||||||
| COLIN, Serge David | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | England | French | 175617650002 | |||||||||
| CREEDON, Daniel Timothy | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | Ireland | Irish | 202671710001 | |||||||||
| DOODY, Robin John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | England | British | 127887200004 | |||||||||
| FLEETHAM, Paul | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | 98720840002 | |||||||||
| GREENWOOD, Jeremy Michael | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 80691460002 | |||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihull Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||
| HOARE, Caroline Dawn | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 58107900005 | |||||||||
| JOEL, Mark Wilson | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 70331630002 | |||||||||
| LAW, Charles | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | French | 175603110003 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| O'DRISCOLL, Johanna | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Ireland | Irish | 241244600001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||
| RAGOUCY, Cyrille | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | French | 175262580002 | |||||||||
| RILEY, Martin Kenneth | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177528430001 | |||||||||
| WOOD, Mark Thomas | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 126016200003 | |||||||||
| YOUNG, Guy Franklin | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | South African | 157956450001 |
Who are the persons with significant control of TARMAC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Holdings Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0