TARMAC LEASING LIMITED
Company is dissolved
General Information
NAME
TARMAC LEASING LIMITED
COMPANY NUMBER
01779865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
21/12/1983
(40 years and 11 months old)
WEBSITE
LAFARGE-AGGREGATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/05/2009
03/08/2015
LAFARGE LEASING LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Park Lodge
Dorking
Surrey
RH4 1TH
Telephone: 7875357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| TARMAC LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Bevan John Browne (923834246) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Credit Risk Overview
Want to learn more about TARMAC LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 14 Past: 477 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Bevan John Browne (923834246) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 24/07/2015 | Timothy John Onions (907787100) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 16/12/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 09/10/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (916271804) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Alistair McRae (909345290) has left the board |
| 18/04/2013 | New Board Member Timothy John Onions (907787100) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Bevan John Browne (923834246) Appointed |
| 19/01/1970 | New Accounts filed |
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