OpenCompanies

Tarmac Secretaries (UK) Limited

Company number
00532256
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 1954
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Previous names

  • Lafarge Secretaries (UK) Limited (until 15 Apr 2013)
  • Lafarge Tarmac Secretaries (UK) Limited (until 3 Aug 2015)

Control

NameNature of controlNotifiedCeased
Redland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jun 2019
Tarmac Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
26 Mar 1988
28 Mar 1987
29 Mar 1986

Connections

Owned by

Tarmac Secretaries (UK) Limited → Tarmac Trading Limited → Tarmac Holdings Limited → Cities Group Holdings Limited → CRH (UK) Limited

Companies at the same address

Data