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Tarmac Concrete Products LTD

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Reports

Extended Company Report with Annual Accounts TARMAC CONCRETE PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00605156
Record last updated Thursday, May 25, 2023 7:56:06 PM UTC
Official Address Millfields Road Ettingshall
There are 237 companies registered at this street
Postal Code WV46JP
Sector Non-trading companynon trading

Charts

Visits

TARMAC CONCRETE PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 24, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Apr 9, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 27, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Director 6051... Resignation of one Director 6051...
Registry Aug 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2013 Annual return Annual return
Registry Jun 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Annual return Annual return
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 13, 2010 Change of particulars for corporate director 6051... Change of particulars for corporate director 6051...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Registry Sep 18, 2009 Appointment of a director Appointment of a director
Registry Sep 18, 2009 Appointment of a director 6051... Appointment of a director 6051...
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Feb 20, 2006 Resignation of a director Resignation of a director
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Registry Aug 30, 2005 Resignation of a director 6051... Resignation of a director 6051...
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Registry Aug 30, 2005 Resignation of a director 6051... Resignation of a director 6051...
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Annual return Annual return
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Resignation of a director 6051... Resignation of a director 6051...
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Resignation of a director Resignation of a director
Registry Aug 27, 2004 Resignation of a director 6051... Resignation of a director 6051...
Registry Jun 15, 2004 Annual return Annual return
Registry Mar 17, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2004 Appointment of a director Appointment of a director
Registry Jan 15, 2004 Resignation of a director Resignation of a director
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Registry May 20, 2003 Appointment of a director Appointment of a director
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 6, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Appointment of a director 6051... Appointment of a director 6051...
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Appointment of a director 6051... Appointment of a director 6051...
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Appointment of a director 6051... Appointment of a director 6051...
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Appointment of a director 6051... Appointment of a director 6051...
Registry Jul 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jul 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2000 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts

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