Ltd Facts The UK company register, as filed

Register entry · No. 00532256

TARMAC SECRETARIES (UK) LIMITED

Active Private Limited Company Incorporated 20 Apr 1954

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 7 Feb 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 20 Apr 1954 (72 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TARMAC SECRETARIES (UK) LIMITED current
    2. LAFARGE TARMAC SECRETARIES (UK) LIMITED earlier
    3. LAFARGE SECRETARIES (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tarmac Trading Limited company · 453791 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TARMAC SECRETARIES (UK) LIMITED still trading?

The register shows TARMAC SECRETARIES (UK) LIMITED as active.

What does TARMAC SECRETARIES (UK) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was TARMAC SECRETARIES (UK) LIMITED set up?

It was incorporated on 20 April 1954.

When are TARMAC SECRETARIES (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TARMAC SECRETARIES (UK) LIMITED's next confirmation statement due?

By 7 February 2027.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00547743 DHM PLASTICS LIMITED Active Private Limited Company Inc. 14 Apr 1955 99999 · Dormant Company
  2. NI003515 HENRY THOMSON LIMITED Active Private Limited Company Inc. 6 Apr 1955 99999 · Dormant Company
  3. 00546912 BREWMAN GROUP LIMITED Active Private Limited Company Inc. 30 Mar 1955 99999 · Dormant Company
  4. 00546796 CONNOR AND GRAHAM LIMITED Active Private Limited Company Inc. 29 Mar 1955 99999 · Dormant Company
  5. 00546193 KALMAX LIMITED Active Private Limited Company Inc. 19 Mar 1955 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House