• UK
  • TARMAC PENSIONS LIMITED - Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, Grossbritannien

Firmenprofil

Handelsregisternummer
00888456
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Anglo American Services (Uk) Ltd
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK

Management

Geschäftsführung
DAVIES, John Tony
HALFPENNY, John
JACKSON, Francis Keith John
KNIGHT, Michael James
NICHOL, Maurice
SMITH, Andrew Charles
Prokuristen
HALLIDAY, Andrew Peter

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.09.1966
Alter der Firma
1966-09-26 58 Jahre
SIC/NACE
82990

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-07
Jahresmeldung
Fälligkeit: 2024-11-21
Letzte Einreichung: 2023-11-07

TARMAC PENSIONS LIMITED Firmenbeschreibung

TARMAC PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00888456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1966 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Anglo American Services (Uk) Ltd erreicht werden.
Mehr Information

Jetzt sichern TARMAC PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tarmac Pensions Limited - Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, Grossbritannien

1966-09-26 58 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • move-registers-to-sail-company-with-new-address (2023-02-01) - AD03

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  • accounts-with-accounts-type-dormant (2023-03-10) - AA

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  • change-person-director-company-with-change-date (2022-03-09) - CH01

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  • accounts-with-accounts-type-dormant (2022-04-19) - AA

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • change-sail-address-company-with-new-address (2021-12-10) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-24) - AD01

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  • accounts-with-accounts-type-dormant (2021-06-11) - AA

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-17) - AA

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  • confirmation-statement-with-no-updates (2019-11-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-10) - AA

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • resolution (2017-04-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-25) - AA

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  • termination-director-company-with-name-termination-date (2016-07-23) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-01) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-03) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-24) - TM01

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • change-person-director-company-with-change-date (2016-06-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01

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  • accounts-with-accounts-type-dormant (2015-09-03) - AA

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  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-14) - AR01

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  • change-person-secretary-company-with-change-date (2015-11-20) - CH03

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  • termination-director-company-with-name-termination-date (2015-12-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-22) - AA

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • appoint-person-secretary-company-with-name (2013-01-07) - AP03

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  • termination-secretary-company-with-name (2013-01-07) - TM02

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  • appoint-person-secretary-company-with-name (2013-06-13) - AP03

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  • termination-secretary-company-with-name (2013-06-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • termination-director-company-with-name (2013-12-30) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • accounts-with-accounts-type-dormant (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • appoint-person-director-company-with-name (2010-01-31) - AP01

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  • legacy (2006-12-07) - 288b

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  • legacy (2006-12-07) - 288a

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  • legacy (2006-07-11) - 288a

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  • accounts-with-accounts-type-dormant (2005-10-05) - AA

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  • legacy (2005-11-15) - 363a

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  • legacy (2005-06-10) - 288c

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  • legacy (2004-11-22) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-03) - AA

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-01-28) - 288c

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  • legacy (2003-11-14) - 363a

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  • legacy (2002-09-30) - 288b

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  • resolution (2002-10-11) - RESOLUTIONS

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-01-21) - 288c

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  • legacy (2001-07-23) - 288b

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  • legacy (2001-07-23) - 288a

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  • legacy (2001-10-01) - 288a

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  • legacy (2001-01-24) - 288b

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  • legacy (2001-11-16) - 363a

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  • legacy (2001-01-24) - 288a

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  • legacy (2001-03-27) - 288c

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  • legacy (2000-07-12) - 288b

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  • legacy (2000-12-27) - 288a

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  • accounts-with-accounts-type-full (2000-05-16) - AA

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  • legacy (2000-05-16) - 288b

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  • legacy (2000-06-05) - 288a

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  • legacy (2000-12-04) - 288b

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  • legacy (2000-12-14) - 288a

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  • legacy (1999-06-23) - 288b

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  • legacy (1999-09-27) - 288c

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  • legacy (1999-12-01) - 363a

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  • legacy (1999-12-17) - 287

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  • auditors-resignation-company (1997-01-31) - AUD

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  • legacy (1997-05-20) - 288b

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  • legacy (1997-12-02) - 363s

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  • legacy (1997-12-22) - 288b

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  • legacy (1997-05-20) - 288a

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  • accounts-with-accounts-type-full (1996-09-19) - AA

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  • legacy (1995-01-04) - 288

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  • legacy (1995-01-04) - 363s

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  • accounts-with-accounts-type-full (1995-11-03) - AA

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  • legacy (1995-11-07) - 288

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  • legacy (1995-12-06) - 363s

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  • legacy (1994-02-04) - 363s

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  • accounts-with-accounts-type-full (1993-08-27) - AA

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  • legacy (1992-11-24) - 288

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  • legacy (1992-11-24) - 363s

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  • accounts-with-accounts-type-full (1992-10-22) - AA

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  • legacy (1992-05-19) - 288

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  • legacy (1992-05-18) - 288

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  • legacy (1991-11-26) - 363b

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  • legacy (1991-08-06) - 288

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  • accounts-with-accounts-type-full (1991-12-18) - AA

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  • legacy (1990-11-14) - 363

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  • legacy (1990-11-14) - 288

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  • accounts-with-accounts-type-full (1990-11-01) - AA

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  • legacy (1990-05-17) - 288

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  • legacy (1990-05-10) - 288

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  • legacy (1989-02-05) - 363

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  • legacy (1989-02-14) - 288

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  • accounts-with-accounts-type-full (1989-02-05) - AA

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  • legacy (1989-05-16) - 288

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  • accounts-with-accounts-type-full (1989-11-03) - AA

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  • legacy (1989-11-03) - 363

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  • legacy (1988-05-10) - 288

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  • legacy (1988-06-30) - 288

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  • legacy (1988-08-16) - 288

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  • legacy (1988-09-23) - 288

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  • legacy (1988-03-28) - 287

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  • legacy (1988-09-28) - 288

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  • legacy (1988-11-08) - 288

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  • accounts-with-accounts-type-full (1987-11-06) - AA

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  • legacy (1987-11-06) - 363

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  • legacy (1987-11-06) - 288

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  • legacy (1986-11-25) - 363

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  • accounts-with-accounts-type-full (1986-10-28) - AA

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  • legacy (1986-10-28) - 288

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  • legacy (1986-06-10) - 288

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  • legacy (1986-05-08) - 288

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  • incorporation-company (1966-09-26) - NEWINC

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