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TARMAC TRADING LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00453791
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- BROWNE, Bevan John
- BUCKLEY, Peter
- DAVIDSON, Shaun
- DOODY, Robin John
- WOOD, Mark Thomas
- GREY, Simon James
- DELANEY, John Michael
- Prokuristen
- SMART, Katie Elizabeth
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1948
- Alter der Firma 1948-05-07 76 Jahre
- SIC/NACE
- 08110
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Tarmac Trading Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAFARGE TARMAC TRADING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OQQ1S1RCVXTH90
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
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TARMAC TRADING LIMITED Firmenbeschreibung
- TARMAC TRADING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00453791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1948 registriert. TARMAC TRADING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAFARGE TARMAC TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08110" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern TARMAC TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarmac Trading Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1948-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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accounts-with-accounts-type-full (2023-10-26) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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accounts-with-accounts-type-full (2022-10-05) - AA
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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move-registers-to-sail-company-with-new-address (2022-09-09) - AD03
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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change-sail-address-company-with-new-address (2022-08-22) - AD02
-
change-person-director-company-with-change-date (2022-08-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
-
termination-director-company-with-name-termination-date (2022-05-09) - TM01
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-01) - CS01
-
mortgage-satisfy-charge-full (2021-12-16) - MR04
-
accounts-with-accounts-type-full (2021-12-29) - AA
-
appoint-person-director-company-with-name-date (2021-03-30) - AP01
-
termination-director-company-with-name-termination-date (2021-03-30) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
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change-person-director-company-with-change-date (2021-12-06) - CH01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-12-14) - AP03
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
resolution (2018-12-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
-
appoint-person-director-company-with-name-date (2017-12-18) - AP01
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
-
confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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auditors-resignation-limited-company (2016-02-11) - AA03
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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capital-allotment-shares (2016-01-18) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-of-name-notice (2015-08-03) - CONNOT
-
certificate-change-of-name-company (2015-08-03) - CERTNM
-
change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
-
change-person-director-company-with-change-date (2015-07-20) - CH01
-
appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
-
change-corporate-secretary-company (2014-01-29) - CH04
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name-date (2013-04-05) - AP04
-
appoint-person-director-company-with-name-date (2013-04-04) - AP01
-
termination-director-company-with-name-termination-date (2013-04-05) - TM01
-
termination-secretary-company-with-name-termination-date (2013-04-05) - TM02
-
change-person-director-company-with-change-date (2013-04-22) - CH01
-
termination-director-company-with-name-termination-date (2013-11-21) - TM01
-
resolution (2013-05-23) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-12) - MR01
-
certificate-change-of-name-company (2013-09-02) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
-
accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
-
change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
keyboard_arrow_right 2012
-
termination-director-company-with-name-termination-date (2012-06-07) - TM01
-
appoint-person-director-company-with-name-date (2012-09-27) - AP01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2012-12-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-secretary-company-with-name-termination-date (2012-12-07) - TM02
-
termination-director-company-with-name-termination-date (2012-10-29) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-03) - AP01
-
termination-director-company-with-name (2011-01-17) - TM01
-
termination-director-company-with-name (2011-02-11) - TM01
-
termination-director-company-with-name-termination-date (2011-09-16) - TM01
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legacy (2011-11-01) - MG01
-
change-person-director-company-with-change-date (2011-11-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
change-person-director-company-with-change-date (2010-11-17) - CH01
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
resolution (2010-08-19) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-19) - CC04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-06-12) - 288a
-
legacy (2009-06-12) - 288b
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
accounts-with-accounts-type-full (2008-07-04) - AA
-
legacy (2008-05-09) - 288b
-
legacy (2008-01-21) - 288a
-
legacy (2008-01-10) - 395
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363a
-
legacy (2007-01-12) - 288b
-
legacy (2007-10-24) - 288b
-
legacy (2007-11-21) - 363a
-
legacy (2007-11-09) - 288b
-
accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288b
-
resolution (2006-08-14) - RESOLUTIONS
-
legacy (2006-08-14) - 123
-
legacy (2006-10-13) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-30) - 288c
-
legacy (2006-12-18) - 288a
-
legacy (2006-08-14) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-19) - 288c
-
legacy (2005-06-23) - 288a
-
legacy (2005-05-25) - 288b
-
legacy (2005-04-22) - 288a
-
legacy (2005-04-22) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-09-02) - 288c
-
legacy (2004-11-30) - 363a
-
legacy (2004-08-16) - 288a
-
legacy (2004-01-13) - 288b
-
legacy (2004-05-18) - 288b
-
legacy (2004-03-16) - 288b
-
legacy (2004-02-17) - 288b
-
legacy (2004-01-28) - 288c
-
legacy (2004-01-13) - 288a
-
legacy (2004-07-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363a
-
accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 288a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-12-06) - 363a
-
legacy (2002-12-16) - 288b
-
legacy (2002-11-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-02-15) - 288a
-
legacy (2001-04-05) - 395
-
legacy (2001-06-01) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-23) - 363a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-09-29) - CERTNM
-
legacy (2000-03-20) - 288b
-
legacy (2000-04-10) - 288b
-
legacy (2000-11-28) - 363a
-
accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-12-08) - 288a
-
legacy (2000-12-08) - 288b
-
auditors-resignation-company (2000-12-13) - AUD
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 288b
-
legacy (1999-09-09) - 288a
-
legacy (1999-03-02) - 288c
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-12-10) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-27) - 363a
-
accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 288b
-
legacy (1997-05-19) - 288b
-
resolution (1997-05-19) - RESOLUTIONS
-
memorandum-articles (1997-05-19) - MEM/ARTS
-
legacy (1997-07-15) - 288b
-
legacy (1997-09-03) - 288b
-
legacy (1997-09-15) - 288c
-
accounts-with-accounts-type-full (1997-11-25) - AA
-
legacy (1997-11-26) - 288c
-
legacy (1997-11-26) - 363a
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-12-30) - CERTNM
-
auditors-resignation-company (1996-11-26) - AUD
-
legacy (1996-11-25) - 363a
-
accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-03-31) - 288
-
legacy (1996-03-22) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-15) - 288
-
legacy (1995-01-26) - 288
-
legacy (1995-07-04) - 288
-
accounts-with-accounts-type-full (1995-09-14) - AA
-
legacy (1995-11-21) - 363x
-
legacy (1995-02-06) - 395
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-08-19) - 403a
-
legacy (1994-11-21) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-28) - 363x
-
accounts-with-accounts-type-full-group (1993-11-10) - AA
-
legacy (1993-01-13) - 288
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 403a
-
legacy (1992-04-24) - 395
-
legacy (1992-10-23) - 395
-
legacy (1992-11-20) - 363x
-
legacy (1992-12-15) - 288
-
accounts-with-accounts-type-full-group (1992-11-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 363x
-
accounts-with-accounts-type-full-group (1991-10-10) - AA
-
resolution (1991-09-30) - RESOLUTIONS
-
legacy (1991-04-26) - 395
-
legacy (1991-03-08) - 395
-
legacy (1991-02-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-14) - 123
-
resolution (1990-02-15) - RESOLUTIONS
-
legacy (1990-11-21) - 363
-
accounts-with-accounts-type-full-group (1990-11-21) - AA
-
legacy (1990-02-22) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-20) - AA
-
legacy (1989-10-20) - 363
-
legacy (1989-07-14) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-03) - AA
-
legacy (1988-10-24) - 363
-
legacy (1988-06-29) - 288
-
legacy (1988-02-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-22) - 287
-
legacy (1987-04-22) - 288
-
legacy (1987-05-18) - 225(1)
-
legacy (1987-05-18) - 363
-
accounts-with-accounts-type-full-group (1987-05-18) - AA
-
resolution (1987-05-18) - RESOLUTIONS
-
legacy (1987-05-18) - 288
-
certificate-change-of-name-company (1987-07-29) - CERTNM
-
legacy (1987-08-23) - 288
-
legacy (1987-09-15) - 288
-
legacy (1987-11-07) - 395
-
memorandum-articles (1987-05-18) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-06-24) - AA
-
legacy (1986-06-24) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-18) - AA
-
accounts-with-made-up-date (1985-02-16) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-04) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-26) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-10-15) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-05-07) - NEWINC
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miscellaneous (1948-05-07) - MISC