TARMAC SECRETARIES (UK) LIMITED
Summary
TARMAC SECRETARIES (UK) LIMITED was set up on Tuesday, April 20, 1954. Their current partial address is GROUND FLOOR T3 TRINITY PARK and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
TARMAC SECRETARIES (UK) LIMITED
Time in Business:
71 years
Company Number:
00532256
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[99999] - Dormant Company
Registered Address:
GROUND FLOOR T3 TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
UNITED KINGDOM
B37 7ES
Previous Names:
LAFARGE TARMAC SECRETARIES (UK) LIMITED
LAFARGE SECRETARIES (UK) LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-02-06 | CS01 |
| Accounts with accounts type dormant | 2024-10-10 | AA |
| Termination director company with name termination date | 2024-07-31 | TM01 |
| Confirmation statement with no updates | 2024-01-31 | CS01 |
| Accounts with accounts type dormant | 2023-06-20 | AA |
| Confirmation statement with no updates | 2023-02-01 | CS01 |
| Termination director company with name termination date | 2022-10-05 | TM01 |
| Appoint person director company with name date | 2022-10-05 | AP01 |
| Move registers to sail company with new address | 2022-09-12 | AD03 |
| Change to a person with significant control | 2022-08-24 | PSC05 |
| Change sail address company with new address | 2022-08-22 | AD02 |
| Change person director company with change date | 2022-08-18 | CH01 |
| Change registered office address company with date old address new address | 2022-08-15 | AD01 |
| Accounts with accounts type dormant | 2022-08-05 | AA |
| Confirmation statement with no updates | 2022-02-01 | CS01 |
| Accounts with accounts type dormant | 2021-09-25 | AA |
| Termination director company with name termination date | 2021-04-21 | TM01 |
| Confirmation statement with no updates | 2021-02-03 | CS01 |
| Accounts with accounts type dormant | 2020-09-02 | AA |
| Change corporate secretary company with change date | 2020-02-24 | CH04 |