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Jméno	Tarmac Building Materials Limited
Adresa	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID (DIČ)	no VAT ID available
Company No.	00301443 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tarmac Trading Limited Status: Active Notified: 17/12/2021 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 Tarmac Holdings (Thl) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00132583 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 (9)

GB DOW MAC Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00425940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E.G. Coleman (Weymouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00631529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Francis Parker Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 02307455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Providethat Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00855369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scunthorpe Slag Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00252710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Valley Brick Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00336394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarmac Structural Concrete Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00147371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thermodeck Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00503657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tilling Construction Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 00816695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Tarmac Building Materials Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)