Tarmac Pensions Limited

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Tarmac Pensions Limited

00888456•Private Limited With Share Capital

Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N6RA
Website

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Incorporated

26/09/1966

Company Age

59 years

Directors

7

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tarmac Pensions Limited (00888456) is a private limited with share capital incorporated on 26/09/1966 (59 years old) and registered in london, EC1N6RA. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/09/1966
EC1N6RA

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£10

Key Metrics

7

Directors

6

Shareholders

Board of Directors

5
F
francis keith john jackson
director
J
john tony davies
director
J
john halfpenny
director
A
andrew charles smith
director
M
maurice nichol
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Sail Address Company With New Address
Category:Address
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Resolution
Category:Resolution
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2014
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Resolution
Category:Resolution
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

17 Charterhouse Street, London, EC1N6RARegistered

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Contact

tarmac.co.uk
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N6RA