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Nom

Tarmac Provincial Properties Limited
Adresse
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00102290 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tarmac Trading Limited Status: Active Notified: 24/04/2023 Companies House Number: 00453791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tarmac Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00802441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Button, Ruth Sarah Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tarmac Directors (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 15/08/2016 Role: Director
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/06/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tarmac Guildford Limited Status: Active Notified: 06/04/2016 Companies House Number: 02331320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •