Tarmac Guildford Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Raia, Jennifer · Director appointed 2025-10-01
• Richardson, George Mark · Director appointed 2023-10-16
• Tarmac Directors (Uk) Limited · Corporate Director appointed 2016-08-31
• Tarmac Secretaries (Uk) Limited · Corporate Secretary appointed 2016-08-31
• Button, Ruth Sarah · Director appointed 2022-09-30 resigned 2025-10-01
• Wood, Richard John · Director appointed 2021-04-09 resigned 2022-09-30
• Weiner, Matthew Simon · Director appointed 2016-10-05 resigned 2021-05-31
• Choules, Michael John · Director appointed 2014-09-12 resigned 2021-04-09
• Marx, Michael Henry · Director appointed 1995-03-22 resigned 2016-10-15
• Tarmac Nominees Limited · Corporate Director appointed 1999-12-17 resigned 2016-08-31
• Tarmac Nominees Two Limited · Corporate Director appointed 1999-12-17 resigned 2016-08-31
• Smith, Andrew Charles · Secretary appointed 1992-12-01 resigned 2000-11-28
• Corderey, Neil Sinclair · Director appointed 1997-05-21 resigned 2000-09-29
• Kemp, Christopher Malcolm Henry · Director appointed 1992-12-15 resigned 1999-12-17
• Clark, Hugh Victor · Director appointed 1993-12-21 resigned 1999-11-23
• Bodie, Anthony Ellyah · Director appointed 1994-05-19 resigned 1997-05-21
• Cheer, Bruce Baxter · Director appointed 1993-05-21 resigned 1995-03-22
• Ware, Robert Thomas Ernest · Director resigned 1994-05-19
• Mason, Terence Harold · Director appointed 1992-12-01 resigned 1993-12-21
• Dowling, Brian Sidney Preston · Director resigned 1993-05-21
• Collins, Anthony John · Director resigned 1992-12-15
• Cufley, Sean Dominic Hardy · Secretary resigned 1992-12-01
• Ager, James Edward · Director resigned 1992-12-01

People with significant control (2)

• U And I Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tarmac Provincial Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-03 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-14 Termination director company with name termination date TM01 Officers
• 2025-10-14 Appointment of director AP01 Officers
• 2025-10-06 Dormant accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Dormant accounts (paper) AA Accounts
• 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Appointment of director (paper) AP01 Officers
• 2023-10-12 Dormant accounts (paper) AA Accounts
• 2023-09-14 Termination director company with name termination date TM01 Officers
• 2023-06-14 Change to a person with significant control PSC05 PSC
• 2023-06-14 Change to a person with significant control PSC05 PSC
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.