TARMATE LIMITED
TARMATE LIMITED is an active private limited company, incorporated on 18 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sun Street, Colne. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. TARMATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07745102 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 SUN STREET |
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| Post Town | COLNE |
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| County | LANCASHIRE |
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| Postcode | BB8 0JJ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 01/09/2024 |
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| Last Made Up Date | 18/08/2023 |
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Return
| Next Due Date | 15/09/2016 |
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| Last Made Up Date | 18/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TARMATE LIMITED
Directors
(The company's officers)
MR SEAN MCLEOD
(~57 year old British national)
5 SUN STREET, COLNE, LANCASHIRE, BB8 0JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2011
MR ROYSTON MICHAEL SMITH
(~59 year old British national)
5 SUN STREET, COLNE, LANCASHIRE, BB8 0JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2011
Shareholders
(Persons of Significant Control)
Mr Sean Mcleod
(~57 year old British national)
5, Sun Street, Colne, Lancashire, BB8 0JJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Royston Michael Smith
(~59 year old British national)
5, Sun Street, Colne, Lancashire, BB8 0JJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
MONK OF COLNE LIMITED
- MR SEAN MCLEOD
- MR ROYSTON MICHAEL SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TARMATE LIMITED: Maps
Maps show the location of the postcode of the registered office, BB8 0JJ.
Map of TARMATE LIMITED at local scale
Map of TARMATE LIMITED at district scale
