Introduction
Watch Company
T
TARMAC TRUSTEES LIMITED
TARMAC TRUSTEES LIMITED is an active company incorporated on 13 March 2015 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TARMAC TRUSTEES LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09488063
LTD Company
Age
11 Years
Incorporated 13 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
LT TRUSTEES LIMITED
From: 13 March 2015To: 19 August 2015
Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham, B37 7ES,
Previous Addresses
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
From: 13 March 2015To: 15 August 2022
6 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TARMAC SECRETARIES (UK) LIMITED
ActiveT3 Trinity Park, BirminghamB37 7ES
Corporate secretary
Appointed 13 Mar 2015
TARMAC SECRETARIES (UK) LIMITED
T3 Trinity Park, BirminghamB37 7ES
Corporate secretary
13 Mar 2015
Active
ROBERTS, James
ActiveT3 Trinity Park, BirminghamB37 7ES
Born March 1968
Director
Appointed 13 Mar 2015
ROBERTS, James
T3 Trinity Park, BirminghamB37 7ES
Born March 1968
Director
13 Mar 2015
Active
SLATTER, Harriet
ActiveT3 Trinity Park, BirminghamB37 7ES
Born July 1987
Director
Appointed 01 Jan 2026
SLATTER, Harriet
T3 Trinity Park, BirminghamB37 7ES
Born July 1987
Director
01 Jan 2026
Active
SMART, Katie Elizabeth
ActiveT3 Trinity Park, BirminghamB37 7ES
Born April 1977
Director
Appointed 16 Sept 2016
SMART, Katie Elizabeth
T3 Trinity Park, BirminghamB37 7ES
Born April 1977
Director
16 Sept 2016
Active
MACKENZIE, Alasdair
ResignedBickenhill Lane, BirminghamB37 7BQ
Born December 1971
Director
Appointed 13 Mar 2015
Resigned 16 Sept 2016
MACKENZIE, Alasdair
Bickenhill Lane, BirminghamB37 7BQ
Born December 1971
Director
13 Mar 2015
Resigned 16 Sept 2016
Resigned
MOLONEY, Alison Clare
ResignedT3 Trinity Park, BirminghamB37 7ES
Born February 1973
Director
Appointed 13 Mar 2015
Resigned 31 Dec 2025
MOLONEY, Alison Clare
T3 Trinity Park, BirminghamB37 7ES
Born February 1973
Director
13 Mar 2015
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tarmac Trading Limited
ActiveT3 Trinity Park, BirminghamB37 7ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Tarmac Trading Limited
T3 Trinity Park, BirminghamB37 7ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Active
Tarmac Services Limited
CeasedBickenhill Lane, BirminghamB37 7BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Jun 2019
Tarmac Services Limited
Bickenhill Lane, BirminghamB37 7BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Jun 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
9 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 September 2022
24 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 August 2022
22 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 August 2022
18 August 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 August 2022
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2016
28 August 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 August 2015
19 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2015
18 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2015