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TARMAC UK HOLDINGS LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01518970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- BUTTON, Ruth Sarah
- TARMAC DIRECTORS (UK) LIMITED
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1980
- Alter der Firma 1980-09-25 43 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Minerals Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPRINGFIELD MINERALS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-17
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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TARMAC UK HOLDINGS LIMITED Firmenbeschreibung
- TARMAC UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01518970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1980 registriert. TARMAC UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPRINGFIELD MINERALS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern TARMAC UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarmac Uk Holdings Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1980-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-dormant (2022-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-corporate-director-company-with-change-date (2022-08-19) - CH02
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change-corporate-secretary-company-with-change-date (2022-08-19) - CH04
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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change-sail-address-company-with-new-address (2022-08-22) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
-
accounts-with-accounts-type-small (2019-09-26) - AA
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change-person-director-company-with-change-date (2019-12-17) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-29) - AA
-
confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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resolution (2016-04-29) - RESOLUTIONS
-
legacy (2016-04-29) - CAP-SS
-
legacy (2016-04-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-29) - SH19
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
-
change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-04-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name (2013-08-02) - AP04
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termination-director-company-with-name (2013-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
accounts-with-accounts-type-dormant (2013-06-03) - AA
-
appoint-corporate-director-company-with-name (2013-08-02) - AP02
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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termination-director-company-with-name (2013-11-22) - TM01
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termination-secretary-company-with-name (2013-08-02) - TM02
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resolution (2013-09-02) - RESOLUTIONS
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statement-of-companys-objects (2013-09-02) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-28) - CH02
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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termination-director-company-with-name (2010-07-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-03) - 288a
-
legacy (2009-06-11) - 288b
-
legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288a
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
-
legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-05) - AA
-
legacy (2005-06-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288c
-
legacy (2004-03-30) - 288a
-
legacy (2004-03-30) - 288b
-
legacy (2004-04-30) - 363a
-
accounts-with-accounts-type-dormant (2004-11-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-31) - AA
-
legacy (2003-04-28) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-04) - AA
-
legacy (2002-05-09) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-03) - AA
-
legacy (2001-07-31) - 288b
-
legacy (2001-05-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-04-25) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-24) - AA
-
legacy (1999-05-13) - 363a
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resolution (1999-04-07) - RESOLUTIONS
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legacy (1999-03-02) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-13) - AA
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legacy (1998-05-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 288b
-
resolution (1997-09-03) - RESOLUTIONS
-
legacy (1997-04-28) - 363a
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accounts-with-accounts-type-dormant (1997-11-03) - AA
-
legacy (1997-09-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-26) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-02-16) - 353
-
legacy (1996-02-16) - 363a
-
legacy (1996-03-02) - 288
-
legacy (1996-03-15) - 287
-
legacy (1996-03-15) - 288
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certificate-change-of-name-company (1996-03-15) - CERTNM
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auditors-resignation-company (1996-04-22) - AUD
-
legacy (1996-05-20) - 288
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legacy (1996-07-03) - 288
-
legacy (1996-05-20) - 363(353)
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legacy (1996-05-20) - 363a
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resolution (1996-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 288
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legacy (1995-03-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-03-21) - CERTNM
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accounts-with-accounts-type-full-group (1995-10-31) - AA
-
legacy (1995-10-10) - 287
-
resolution (1995-07-05) - RESOLUTIONS
-
legacy (1995-05-05) - 363x
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 363x
-
legacy (1994-05-10) - 288
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accounts-with-accounts-type-full-group (1994-05-12) - AA
-
legacy (1994-02-16) - 288
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certificate-change-of-name-company (1994-08-22) - CERTNM
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memorandum-articles (1994-08-23) - MEM/ARTS
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legacy (1994-07-25) - 225(1)
keyboard_arrow_right 1993
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resolution (1993-12-21) - RESOLUTIONS
-
legacy (1993-12-09) - 288
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accounts-with-accounts-type-full-group (1993-07-08) - AA
-
legacy (1993-05-12) - 288
-
legacy (1993-04-29) - 363x
keyboard_arrow_right 1992
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resolution (1992-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-06-09) - AA
-
legacy (1992-05-13) - 288
-
legacy (1992-05-11) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-01-02) - 288
-
legacy (1991-05-30) - 363x
-
legacy (1991-12-04) - 287
-
legacy (1991-12-16) - 288
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accounts-with-accounts-type-full-group (1991-07-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 288
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accounts-with-accounts-type-full-group (1990-07-23) - AA
-
legacy (1990-07-23) - 363
-
legacy (1990-07-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-13) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-05-23) - 288
-
legacy (1989-07-24) - 363
-
accounts-with-accounts-type-full-group (1989-07-24) - AA
-
legacy (1989-11-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-20) - 288
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accounts-with-made-up-date (1988-06-28) - AA
-
legacy (1988-06-28) - 363
-
legacy (1988-10-06) - 123
-
legacy (1988-12-14) - 288
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resolution (1988-10-06) - RESOLUTIONS
-
legacy (1988-10-06) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 288
-
legacy (1987-07-14) - 363
-
legacy (1987-06-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-28) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
-
legacy (1986-06-20) - 363