TARMAC FARRANS JV LIMITED
Overview
| Company Name | TARMAC FARRANS JV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI665659 |
| Jurisdiction | Northern Ireland |
| 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 FARRANS JV LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is TARMAC FARRANS JV LIMITED located?
| Registered Office Address | 99 Kingsway Dunmurry BT17 9NU Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARMAC FARRANS JV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TARMAC FARRANS JV LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for TARMAC FARRANS JV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Northstone Materials Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Northstone (Ni) Limited as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr William John Andrew Donnan as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Nathanial Wilson as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruth Sarah Button as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alderdice Parr as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon Brown as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Peter Lavery as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 1 pages | AA | ||||||||||
Director's details changed for Mr Dominic Peter Lavery on Jun 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Michael Shires as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 1 pages | AA | ||||||||||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TARMAC FARRANS JV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Ruth Sarah | Director | Bickenhill Lane B37 7ES Birmingham Ground Floor, T3 Trinity Park England | United Kingdom | British | Chartered Accountant | 300780840001 | ||||
| DONNAN, William John Andrew | Director | Dunmurry BT17 9NU Belfast 99 Kingsway United Kingdom | Northern Ireland | British | Director | 300383180001 | ||||
| WILSON, John Nathanial | Director | Dunmurry BT17 9NU Belfast 99 Kingsway United Kingdom | Northern Ireland | British | Director | 208724030001 | ||||
| BROWN, Andrew Gordon | Director | Dunmurry BT17 9NU Belfast 99 Kingsway United Kingdom | United Kingdom | British | Director - Infrastructure | 264203530001 | ||||
| LAVERY, Dominic Peter | Director | Dunmurry BT17 9NU Belfast 99 Kingsway United Kingdom | Northern Ireland | Irish | Director | 174373850001 | ||||
| PARR, David Alderdice | Director | Dunmurry BT17 9NU Belfast 99 Kingsway United Kingdom | Northern Ireland | British | Director | 302343010001 | ||||
| SHIRES, Nicholas Michael | Director | Dunmurry BT17 9NU Belfast 99 Kingsway United Kingdom | United Kingdom | British | Commercial Director - Contracting | 202299490001 |
Who are the persons with significant control of TARMAC FARRANS JV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone Materials Limited | Jun 13, 2025 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
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Natures of Control
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| Northstone (Ni) Limited | Nov 08, 2019 | Dunmurry BT17 9NU Belfast 99 Kingsway Co. Antrim | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Tarmac Trading Limited | Nov 08, 2019 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
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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