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

Company Information

Company registration number
02331320
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
1988-12-29
Age Of Company
1988-12-29 35 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tarmac Provincial Properties Limited
U And I Group Plc
U And I Group Limited
Tarmac Provincial Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTERCEDE 645 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

TARMAC GUILDFORD LIMITED Company Description

TARMAC GUILDFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 02331320. Its current trading status is "live". It was registered 1988-12-29. It was previously called INTERCEDE 645 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Ground Floor T3 Trinity Park .
More information

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

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

1988-12-29 35 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.

  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • change-to-a-person-with-significant-control (2023-06-14) - PSC05

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

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  • termination-director-company-with-name-termination-date (2022-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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

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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 (2022-09-08) - PSC05

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

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

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

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

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

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

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  • accounts-with-accounts-type-dormant (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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

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

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  • accounts-with-accounts-type-dormant (2019-09-09) - AA

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

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  • accounts-with-accounts-type-dormant (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-04) - AA

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

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2016-10-04) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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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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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • appoint-corporate-director-company-with-name-date (2016-10-04) - AP02

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  • termination-secretary-company-with-name-termination-date (2016-10-04) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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

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

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  • change-corporate-director-company-with-change-date (2013-12-02) - CH02

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  • change-corporate-secretary-company-with-change-date (2013-12-02) - CH04

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  • change-corporate-director-company-with-change-date (2013-12-03) - CH02

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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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 (2011-04-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-05-25) - CH04

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  • change-corporate-director-company-with-change-date (2010-05-25) - CH02

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

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  • legacy (2009-05-06) - 363a

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  • legacy (2008-04-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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

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  • legacy (2007-04-18) - 363a

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

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  • legacy (2006-03-21) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-06-15) - 363a

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  • legacy (2004-04-22) - 363a

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2003-03-27) - 363a

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • legacy (2002-04-15) - 363a

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-03-30) - 363a

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  • legacy (2000-02-08) - 288a

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  • legacy (2000-02-08) - 288b

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  • legacy (2000-05-12) - 363a

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-11-28) - 288b

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  • legacy (2000-12-05) - 288b

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  • legacy (2000-12-12) - 288c

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

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  • legacy (2000-12-05) - 288a

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  • legacy (1999-04-21) - 363a

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  • legacy (1999-12-17) - 287

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • accounts-with-accounts-type-full (1998-08-28) - AA

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  • legacy (1998-04-21) - 363a

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  • legacy (1998-04-08) - 288c

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  • accounts-with-accounts-type-full (1997-11-13) - AA

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  • legacy (1997-07-28) - 288c

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  • legacy (1997-06-24) - 288b

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  • legacy (1997-06-24) - 288a

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  • legacy (1997-05-16) - 363a

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  • legacy (1997-05-16) - 288c

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • legacy (1996-06-10) - 363a

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  • legacy (1996-11-27) - 287

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

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  • accounts-with-accounts-type-full (1995-12-04) - AA

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  • legacy (1995-05-11) - 363x

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  • legacy (1995-04-26) - 288

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • legacy (1994-06-02) - 288

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  • legacy (1994-05-04) - 363x

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  • legacy (1994-04-25) - 363x

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  • legacy (1994-03-22) - 288

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  • legacy (1993-01-13) - 288

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  • legacy (1993-04-19) - 363x

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  • legacy (1993-07-15) - 288

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • accounts-with-accounts-type-full (1992-10-20) - AA

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  • legacy (1992-06-09) - 287

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  • legacy (1992-04-22) - 363x

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  • legacy (1991-10-25) - 288

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  • legacy (1991-10-02) - 288

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  • accounts-with-accounts-type-full (1991-09-27) - AA

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  • legacy (1991-08-13) - 287

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  • legacy (1991-07-10) - 288

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  • legacy (1991-05-31) - 363x

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  • legacy (1991-04-09) - 288

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  • legacy (1990-05-31) - 363

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  • legacy (1990-06-21) - 288

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  • accounts-with-accounts-type-full (1990-12-05) - AA

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  • memorandum-articles (1989-09-25) - MEM/ARTS

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  • legacy (1989-09-21) - 88(2)R

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  • resolution (1989-09-21) - RESOLUTIONS

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  • legacy (1989-04-14) - 287

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  • legacy (1989-04-14) - 288

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  • legacy (1989-04-14) - 224

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  • certificate-change-of-name-company (1989-03-28) - CERTNM

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  • incorporation-company (1988-12-29) - NEWINC

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