• UK
  • TARMAC MINERALS LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Company Information

Company registration number
01463164
Company Status
LIVE
Country
United Kingdom
Registered Address
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

Managing Directors
TARMAC DIRECTORS (UK) LIMITED
BUTTON, Ruth Sarah
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1979-11-26
Age Of Company
1979-11-26 44 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tarmac Trading Limited
Tarmac Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WIMPEY MINERALS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

TARMAC MINERALS LIMITED Company Description

TARMAC MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01463164. Its current trading status is "live". It was registered 1979-11-26. It was previously called WIMPEY MINERALS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Ground Floor T3 Trinity Park .
More information

Get TARMAC MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tarmac Minerals Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

1979-11-26 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01

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  • change-corporate-director-company-with-change-date (2022-08-18) - CH02

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  • change-corporate-secretary-company-with-change-date (2022-08-19) - CH04

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  • change-sail-address-company-with-new-address (2022-08-19) - AD02

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  • change-to-a-person-with-significant-control (2022-08-24) - PSC05

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  • move-registers-to-sail-company-with-new-address (2022-09-12) - AD03

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-22) - AA

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • accounts-with-accounts-type-dormant (2020-09-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-30) - AA

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-small (2017-09-19) - AA

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • resolution (2016-04-29) - RESOLUTIONS

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  • legacy (2016-04-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-29) - SH19

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • accounts-with-accounts-type-dormant (2016-09-28) - AA

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  • appoint-corporate-director-company-with-name-date (2016-10-21) - AP02

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  • legacy (2016-04-29) - SH20

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • change-corporate-secretary-company-with-change-date (2015-08-27) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-01-23) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-29) - AA

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • appoint-corporate-director-company-with-name (2013-08-01) - AP02

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  • termination-director-company-with-name (2013-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-21) - AA

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  • appoint-corporate-secretary-company-with-name (2013-08-01) - AP04

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • termination-secretary-company-with-name (2013-08-01) - TM02

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  • termination-director-company-with-name (2013-08-01) - TM01

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • change-corporate-director-company-with-change-date (2010-02-17) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-02-17) - CH04

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-07-04) - 288a

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  • accounts-with-accounts-type-full (2008-07-14) - AA

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  • legacy (2008-03-13) - 363a

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  • legacy (2008-02-06) - 288a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-02-01) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-08-03) - 363a

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  • accounts-with-accounts-type-full (2005-09-01) - AA

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  • legacy (2005-02-08) - 363a

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  • legacy (2005-02-08) - 288a

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  • legacy (2004-01-28) - 288c

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  • legacy (2004-01-26) - 363a

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  • legacy (2004-03-30) - 288b

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  • legacy (2004-03-30) - 288a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-01-17) - 363a

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  • accounts-with-accounts-type-full (2002-07-16) - AA

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  • legacy (2002-01-24) - 363a

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2001-07-31) - 288b

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  • legacy (2001-02-06) - 363a

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-01-21) - 363a

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  • auditors-resignation-company (2000-12-13) - AUD

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  • accounts-with-accounts-type-full (2000-09-29) - AA

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  • legacy (2000-01-21) - 363(190)

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-01-20) - 363a

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  • legacy (1999-03-02) - 288c

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  • legacy (1998-01-14) - 363a

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1997-01-30) - 363(190)

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  • legacy (1997-01-30) - 363(353)

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  • legacy (1997-01-30) - 363a

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  • resolution (1997-04-03) - RESOLUTIONS

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  • legacy (1997-07-24) - 288b

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  • legacy (1997-09-15) - 288c

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  • accounts-with-accounts-type-full (1997-11-25) - AA

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  • legacy (1996-11-03) - 288b

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  • accounts-with-accounts-type-full (1996-08-29) - AA

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  • auditors-resignation-company (1996-11-26) - AUD

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  • resolution (1996-01-26) - RESOLUTIONS

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  • legacy (1996-02-16) - 363a

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  • legacy (1996-03-02) - 288

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  • legacy (1996-03-14) - 288

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  • legacy (1996-03-14) - 287

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  • legacy (1996-03-15) - 288

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  • certificate-change-of-name-company (1996-03-15) - CERTNM

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  • resolution (1996-03-19) - RESOLUTIONS

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  • legacy (1996-03-22) - 288

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  • legacy (1996-04-19) - 88(2)R

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  • legacy (1996-06-03) - 288

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  • legacy (1996-05-30) - 288

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  • memorandum-articles (1995-01-20) - MEM/ARTS

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  • legacy (1995-01-20) - 287

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  • resolution (1995-01-20) - RESOLUTIONS

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  • legacy (1995-01-20) - 123

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  • legacy (1995-01-26) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-30) - 363x

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  • legacy (1995-02-06) - 288

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  • legacy (1995-06-13) - 403a

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  • legacy (1995-09-05) - 288

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  • legacy (1995-01-26) - 88(2)R

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  • accounts-with-accounts-type-full (1995-10-13) - AA

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  • legacy (1994-02-05) - 288

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  • legacy (1994-02-05) - 363x

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  • legacy (1994-02-23) - 288

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  • legacy (1994-03-21) - 288

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  • legacy (1994-04-22) - 288

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  • resolution (1994-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1994-05-13) - AA

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  • certificate-change-of-name-company (1994-11-25) - CERTNM

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  • legacy (1993-11-10) - 288

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  • legacy (1993-07-19) - 288

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  • accounts-with-accounts-type-full (1993-07-04) - AA

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  • legacy (1993-05-18) - 288

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  • legacy (1993-01-24) - 363x

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  • legacy (1992-01-07) - 288

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  • legacy (1992-12-15) - 288

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  • accounts-with-accounts-type-full-group (1992-07-09) - AA

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  • legacy (1992-01-16) - 363x

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  • legacy (1991-01-10) - 288

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  • legacy (1991-02-12) - 288

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  • accounts-with-accounts-type-full-group (1991-08-28) - AA

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  • legacy (1991-05-03) - 363x

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  • legacy (1991-10-25) - 288

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  • legacy (1990-10-31) - 288

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  • legacy (1990-06-29) - 363

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  • accounts-with-accounts-type-full-group (1990-10-25) - AA

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  • legacy (1990-10-25) - 288

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  • legacy (1989-09-13) - 363

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  • accounts-with-accounts-type-full-group (1989-10-24) - AA

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  • resolution (1989-05-17) - RESOLUTIONS

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  • legacy (1989-05-17) - 123

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  • legacy (1989-05-25) - 288

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  • legacy (1989-06-05) - 288

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  • legacy (1989-05-23) - 288

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  • accounts-with-accounts-type-full-group (1988-07-26) - AA

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  • legacy (1988-07-26) - 363

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  • legacy (1987-10-19) - 288

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  • accounts-with-accounts-type-full-group (1987-07-22) - AA

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  • legacy (1987-07-22) - 363

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  • legacy (1987-06-29) - 288

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  • accounts-with-accounts-type-full (1987-05-08) - AA

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  • legacy (1986-12-11) - 363

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  • legacy (1986-05-27) - 288

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