TARMAC CHARCON LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2019

Confirmation Statement Submitted 28 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 336,299 Shares £336k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Dec 2019	ORDINARYS	336,299	£336k	£1

Officers

3 active 18 resigned

Show resigned officers

						Status
Michael John Choules	Director	British	United Kingdom	65	27 Aug 2015	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2013	Active

Shareholders

Shareholders (1)


Tarmac Trading Limited	100.0%	2,000	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

TARMAC CHARCON LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Dec 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
11 Jan 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 Jan 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
3 Jan 2020	Resolution	Resolutions	View(1 page)