TARMAC TRUSTEES LIMITED
BIRMINGHAM LT TRUSTEES LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 09488063
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Katie Elizabeth Smart as a director on 16 September 2016; Termination of appointment of Alasdair Mackenzie as a director on 16 September 2016. The most likely internet sites of TARMAC TRUSTEES LIMITED are www.tarmactrustees.co.uk, and www.tarmac-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Tarmac Trustees Limited is a Private Limited Company. The company registration number is 09488063. Tarmac Trustees Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Tarmac Trustees Limited is Portland House Bickenhill Lane Solihull Birmingham United Kingdom B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. MOLONEY, Alison Clare is a Director of the company. ROBERTS, James is a Director of the company. SMART, Katie Elizabeth is a Director of the company. Director MACKENZIE, Alasdair has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 13 March 2015
Director
MOLONEY, Alison Clare
Appointed Date: 13 March 2015
52 years old
Director
ROBERTS, James
Appointed Date: 13 March 2015
57 years old
Director
SMART, Katie Elizabeth
Appointed Date: 16 September 2016
48 years old

Resigned Directors

Director
MACKENZIE, Alasdair
Resigned: 16 September 2016
Appointed Date: 13 March 2015
53 years old

Persons With Significant Control

Tarmac Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARMAC TRUSTEES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Nov 2016
Appointment of Ms Katie Elizabeth Smart as a director on 16 September 2016
08 Nov 2016
Termination of appointment of Alasdair Mackenzie as a director on 16 September 2016
02 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 1 more events
22 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
19 Aug 2015
Company name changed lt trustees LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
18 Aug 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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