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TARMAC SECRETARIES (UK) LIMITED

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TARMAC SECRETARIES (UK) LIMITED

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Key Data

Status

Active

Company No.

00532256

Incorporation date

20/04/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ESCopy
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Latest events (Record since 24/11/1997)
dot icon02/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon13/10/2025
Appointment of Jennifer Raia as a director on 2025-10-01
View PDF (2 pages)
dot icon13/10/2025
Termination of appointment of Ruth Sarah Button as a director on 2025-10-01
View PDF (1 pages)
dot icon06/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon31/07/2024
Termination of appointment of Paul Francis William Cottrell as a director on 2024-07-26
View PDF (1 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon20/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon15/08/2022
Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15
View PDF (1 pages)
dot icon02/04/2013
Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2013-04-02
View PDF (1 pages)
dot icon05/01/2007
Registered office changed on 05/01/07 from:\the old rectory, misterton, lutterworth, leicestershire LE17 4JP
View PDF (1 pages)
dot icon27/02/2002
Registered office changed on 27/02/02 from:\the old rectory, misterton, lutterworth, leicestershire LE17 4JP
View PDF (1 pages)
dot icon14/12/2001
Registered office changed on 14/12/01 from:\bradgate house, groby, leicester, LE6 0FA
View PDF (1 pages)
dot icon03/07/1998
Registered office changed on 03/07/98 from:\redland house, station approach, dorking, surrey RH4 1TH
View PDF (1 pages)
dot icon24/11/1997
Registered office changed on 24/11/97 from:\redland hse, reigate, surrey RH2 0SJ.
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

TARMAC SECRETARIES (UK) LIMITED has not submitted financial statements

TARMAC SECRETARIES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TARMAC SECRETARIES (UK) LIMITED

TARMAC SECRETARIES (UK) LIMITED is an(a) Active company incorporated on 20/04/1954 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARMAC SECRETARIES (UK) LIMITED?

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TARMAC SECRETARIES (UK) LIMITED is currently Active. It was registered on 20/04/1954 .

Where is TARMAC SECRETARIES (UK) LIMITED located?

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TARMAC SECRETARIES (UK) LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does TARMAC SECRETARIES (UK) LIMITED do?

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TARMAC SECRETARIES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TARMAC SECRETARIES (UK) LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-24 with no updates.