Company information:
Tarmac Services Limited (No: 08197397)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 31-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAEME BOYLEN ( DOB: Mar-1967 From: Aug-2017 )
Current Director: BEVAN JOHN BROWNE ( DOB: Mar-1980 From: Nov-2020 )
Current Director: PETER BUCKLEY ( DOB: Jun-1965 From: Mar-2021 )
Current Director: SHAUN DAVIDSON ( DOB: Aug-1968 From: Nov-2022 )
Current Director: JOHN MICHAEL DELANEY ( DOB: May-1980 From: Feb-2023 )
Current Director: ROBIN JOHN DOODY ( DOB: Feb-1975 From: Nov-2022 )
Current Director: PAUL FLEETHAM ( DOB: Feb-1961 From: Jan-2013 )
Current Director: PAUL FLEETHAM ( DOB: Feb-1961 From: Jan-2013 )
Current Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966 From: Jan-2013 )
Current Director: SIMON JAMES GREY ( DOB: Oct-1965 From: Nov-2022 )
Current Director: MARTIN KENNETH RILEY ( DOB: Jan-1967 From: Jan-2013 )
Current Director: MARK THOMAS WOOD ( DOB: Jan-1973 From: Nov-2022 )
Current Secretary: KATIE ELIZABETH SMART ( From: Nov-2020 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: May-2014 )
Resigned Director: SERGE DAVID COLIN ( From: Jan-2013 To: Oct-2016 )
Resigned Director: DANIEL TIMOTHY CREEDON ( From: Oct-2015 To: Dec-2017 )
Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961 From: Jan-2013 To: Apr-2022 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Aug-2012 To: Nov-2013 )
Resigned Director: CAROLINE DAWN HOARE ( DOB: Sep-1965 From: Aug-2012 To: Jan-2013 )
Resigned Director: MARK WILSON JOEL ( DOB: May-1963 From: Jan-2013 To: Aug-2017 )
Resigned Director: CHARLES LAW ( DOB: Sep-1964 From: Jan-2013 To: Dec-2016 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Aug-2012 To: Aug-2012 )
Resigned Director: JOHANNA O'DRISCOLL ( DOB: Jan-1976 From: Dec-2017 To: Feb-2023 )
Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967 From: May-2015 To: Mar-2016 )
Resigned Director: CYRILLE RAGOUCY ( DOB: Jan-1956 From: Jan-2013 To: Jan-2016 )
Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969 From: Jan-2013 To: Oct-2015 )
Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jan-2013 To: Nov-2013 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2012 To: Aug-2012 )
Persons of Significant Control:
Tarmac Holdings Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)