TARMAC SHELFCO 3 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Feb 2021

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

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Katie Elizabeth Smart	Director	British	England	48	24 Oct 2019	Active
Paul Fleetham	Director	British	United Kingdom	65	24 Oct 2019	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Oct 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Trading Limited

United Kingdom

Active

Notified 24 Oct 2019

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 SHELFCO 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jul 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-01-24 with no updates	View(3 pages)
7 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-01-24 with no updates	View(3 pages)