Tarmac Secretaries (UK) Limited: Incorporated 20 Apr 1954

Company identity

Founded / incorporated

20 April 1954

Company number 00532256

Verify at Companies House

Legal name

TARMAC SECRETARIES (UK) LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

GROUND FLOOR T3 TRINITY PARK

BICKENHILL LANE

BIRMINGHAM

UNITED KINGDOM

B37 7ES

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller

Company Active LTD

Tarmac Secretaries (UK) Limited

CRN 00532256

Direct controller Active LTD

Tarmac Trading Limited

CRN 00453791

Intermediate controller Active LTD

Tarmac Holdings Limited

CRN 07533961

Intermediate controller Active LTD

Cities Group Holdings Limited

CRN 09268030

Intermediate controller Active LTD

Crh (UK) Limited

CRN 01380120

Ultimate controller

00012965

CRN 00012965

Company events

Reference milestones and recent Companies House filing stream events.

30 events

07 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

24 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

08 Nov

1995

Legacy

Officers

288 | Transaction MTIxNTk1MjUyYWRpcXprY3g

Published 30 Jul 2026 04:33

02 Mar

1994

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MTE0NjkwODU3YWRpcXprY3g

Published 30 Jul 2026 04:34

14 Jun

1993

Legacy

Annual-return

363X | Transaction MzQ5NDkyNjJhZGlxemtjeA

Published 30 Jul 2026 04:33

26 May

1993

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction NjU4OTE4OTRhZGlxemtjeA

Published 30 Jul 2026 04:33

25 Mar

1993

Legacy

Officers

288 | Transaction NjEzNTkwMzhhZGlxemtjeA

Published 30 Jul 2026 04:33

16 Sep

1992

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzA0MTQ0NDhhZGlxemtjeA

Published 30 Jul 2026 04:33

31 Oct

1991

Legacy

Officers

288 | Transaction MTI0MjA3MjEzYWRpcXprY3g

Published 30 Jul 2026 04:33

07 Jul

1991

Legacy

Officers

288 | Transaction MjAzMzkyNzlhZGlxemtjeA

Published 30 Jul 2026 04:33

15 Jun

1991

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction NTExNDg0OTBhZGlxemtjeA

Published 30 Jul 2026 04:33

22 Jan

1991

Legacy

Officers

288 | Transaction OTQxNTQwNDBhZGlxemtjeA

Published 30 Jul 2026 04:33

09 Jul

1990

Legacy

Annual-return

363 | Transaction MTA5ODQ3MTI4YWRpcXprY3g

Published 30 Jul 2026 04:33

21 Jun

1990

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction OTUyMTY2NzFhZGlxemtjeA

Published 30 Jul 2026 04:33

08 Aug

1989

Legacy

Annual-return

363 | Transaction NjMwNzE1ODZhZGlxemtjeA

Published 30 Jul 2026 04:33

05 Jul

1989

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MTI2OTAzMjYwYWRpcXprY3g

Published 30 Jul 2026 04:33

02 May

1989

Legacy

Mortgage

403A | Transaction MTAyNTUxNjExYWRpcXprY3g

Published 30 Jul 2026 04:33

02 Mar

1989

Legacy

Officers

288 | Transaction MTI0MzM4ODczYWRpcXprY3g

Published 30 Jul 2026 04:33

04 Jan

1989

Legacy

Accounts Awaiting analysis

225(1) | Transaction MTQwNjQyNzkxYWRpcXprY3g

Published 30 Jul 2026 04:32

24 Oct

1988

Legacy

Officers

288 | Transaction OTUwNjQ0MTdhZGlxemtjeA

Published 30 Jul 2026 04:33

18 May

1988

Accounts With Made Up Date

Accounts Awaiting analysis

AA | Transaction MTE0MTM5MDQ0YWRpcXprY3g

Published 30 Jul 2026 04:33

15 Oct

1987

Legacy

Annual-return

363 | Transaction NTgzODY0OTZhZGlxemtjeA

Published 30 Jul 2026 04:33

14 Sep

1987

Legacy

Officers

288 | Transaction OTcxMzE5OThhZGlxemtjeA

Published 30 Jul 2026 04:33

08 Sep

1987

Legacy

Officers

288 | Transaction MTI4ODgzMTU5YWRpcXprY3g

Published 30 Jul 2026 04:33

24 Jun

1987

Accounts With Made Up Date

Accounts Awaiting analysis

AA | Transaction MjM1NTA2NjRhZGlxemtjeA

Published 30 Jul 2026 04:32

07 Mar

1987

Legacy

Officers

288 | Transaction MTQ0NzM2OTM5YWRpcXprY3g

Published 30 Jul 2026 04:33

19 Dec

1986

Legacy

Annual-return

363 | Transaction MTA4MDQwOTM0YWRpcXprY3g

Published 30 Jul 2026 04:34

20 Apr

1954

Incorporated

Inception

Company registered at Companies House