TARMAC LEASING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TARMAC LEASING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
TARMAC LEASING LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01779865. The accounts status is FULL.
TARMAC LEASING LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01779865. The accounts status is FULL.
TARMAC LEASING LIMITED - BIRMINGHAM
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE LEASING LIMITED (until 03/08/2015)
LAFARGE LEASING LIMITED (until 03/08/2015)
REDLAND LEASING LIMITED (until 11/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2022 | 07/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | CURRENT | |||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2011-08-30 | CURRENT | ||
MR BEVAN JOHN BROWNE | Mar 1980 | British | Director | 2020-11-30 | CURRENT |
MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2013-04-16 UNTIL 2020-11-30 | RESIGNED |
MR TIMOTHY JOHN ONIONS | Jul 1958 | British | Director | 2013-04-16 UNTIL 2015-07-02 | RESIGNED |
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
IAN MACLEAN REID | Jul 1945 | British | Director | 1998-06-30 UNTIL 2003-04-04 | RESIGNED |
MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
RT HON STEPHEN ROTHWELL O'BRIEN | Apr 1957 | British | Director | RESIGNED | |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2009-06-19 UNTIL 2013-04-17 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 1998-06-30 UNTIL 2007-04-13 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | RESIGNED | |
GERARD FRANCOIS MICHEL COSTA | May 1948 | French | Director | 2003-08-29 UNTIL 2009-06-19 | RESIGNED |
MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
CORNELIUS JACOBUS BESTER | Jun 1955 | British | Director | 2003-03-31 UNTIL 2003-08-29 | RESIGNED |
JOHN WAYNE BATTY | May 1946 | British | Director | 1998-03-31 UNTIL 2003-03-31 | RESIGNED |
MR ROBERT DAVID ANDREWS | Dec 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Aggregates Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |