PRESTIGE SPORTS SURFACES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
Ruth Sarah Button	Director	British	United Kingdom	41	30 Sept 2022	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	31 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2016	Active

Shareholders

Shareholders (2)


Tarmac Trading Limited	50.0%	50	A Ordinary	29 Jun 2016
Hepworth Minerals And Chemicals Ltd	50.0%	50	B Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sibelco Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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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

SIBELCO UK LIMITED united kingdom shares 75 to 100 percent

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

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

WATTS BLAKE BEARNE AND COMPANY LIMITED united kingdom shares 75 to 100 percent

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

SCR SIBELCO NV belgium

CRH PLC republic of ireland

PRESTIGE SPORTS SURFACES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Apr 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Jan 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
8 Nov 2022	Officers	Appointment of Ruth Sarah Button as director on 2022-09-30	View(2 pages)
8 Nov 2022	Officers	Termination of Richard John Wood as director on 2022-09-30	View(1 page)
8 Sept 2022	Address	Move Registers To Sail Company With New Address	View(2 pages)