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Summary

Contact details

Officers21

Insolvencies1

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

TARMAC LEASING LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Dec 1983 (40 years ago)

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Summary

NameTARMAC LEASING LIMITED
Historical names
  • LAFARGE LEASING LIMITED
  • REDLAND LEASING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01779865
Incorporation Date21 Dec 1983 (40 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

Officers

individual

IndividualUnited Kingdom

Tarmac Aggregates Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Batty, John Wayne

Director


Appointed on31 Mar 1998

Resigned on31 Mar 2003

individual

IndividualUnited Kingdom

Costa, Gerard Francois Michel

Director


Appointed on29 Aug 2003

Resigned on19 Jun 2009

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary

individual

IndividualUnited Kingdom

Tarmac Directors (uk) Limited

corporate-director


Appointed on30 Aug 2011

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Insolvencies

Document numberTypeFrom
01779865-1members-voluntary-liquidation22 Feb 2022

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Events

Old value

03 Aug 2015

Name changeLAFARGE LEASING LIMITED

11 May 2009

Name changeREDLAND LEASING LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Move registers to sail company with new addressAD03View
08 Sep 2022Change to a person with significant controlPSC05View
19 Aug 2022Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2023
    due by 07 Feb 2023
  • Last statement dated24 Jan 2022
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is TARMAC LEASING LIMITED's headquarters?

TARMAC LEASING LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

What is TARMAC LEASING LIMITED's industry?

TARMAC LEASING LIMITED is in the industry of Rental and leasing of office machinery and equipment (including computers)

What year was TARMAC LEASING LIMITED started?

TARMAC LEASING LIMITED was started in 1983

Sources: Companies House