This company is commonly known as Tarmac Leasing Limited. The company was founded 40 years ago and was given the registration number 01779865. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | TARMAC LEASING LIMITED |
|---|---|---|
| Company Number | : | 01779865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1983 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | - | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 November 2020 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 30 August 2011 | Active |
| 60 Longdown Lane North, Epsom, KT17 3JG | Director | - | Active |
| 66 Falcon Way, Dinnington, Sheffield, S25 2NY | Director | 31 March 1998 | Active |
| 2 Barn Close, Castle Donington, Derby, DE74 2TP | Director | 31 March 2003 | Active |
| Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ | Director | 01 September 2011 | Active |
| Lyntons, 189 Cossington Road, Sileby, Leicestershire, LE12 7RR | Director | 29 August 2003 | Active |
| White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT | Director | - | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Director | 30 June 1998 | Active |
| Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL | Director | 07 June 2010 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 16 April 2013 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 01 January 2012 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Director | 13 April 2007 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 19 June 2009 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 15 June 2009 | Active |
| Streels, Ebernoe, Petworth, GU28 9LD | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 16 April 2013 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 05 January 2011 | Active |
| Newstead House, The Green, Bitteswell, LE17 4SG | Director | 30 June 1998 | Active |
| Tarmac Aggregates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Address | Change sail address company with new address. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-03-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-06 | Capital | Legacy. | Download |
| 2021-12-06 | Insolvency | Legacy. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.