TARMAC LEASING LIMITED

Company Number 01779865

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Status Dissolved
Incorporated December 21, 1983
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ground Floor T3 Trinity Park
Birmingham
B37 7ES

Nature of Business (SIC)
7733077390
Previous Names
LAFARGE LEASING LIMITED
Ceased on Aug 3, 2015
REDLAND LEASING LIMITED
Ceased on May 11, 2009
LAMPCLASS LIMITED
Ceased on Feb 6, 1984
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2020
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TARMAC LEASING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01779865, this organization has been active since December 1983. Primarily in the 77330 sector, the business maintains its official headquarters at Ground Floor T3 Trinity Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Apr 4, 2023
PDF ↗
Insolvency
Jan 4, 2023
PDF ↗
Address
Sep 12, 2022
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Persons With Significant Control
Sep 8, 2022
PDF ↗
Address
Aug 19, 2022
PDF ↗
Officers
Aug 18, 2022
PDF ↗
Officers
Aug 17, 2022
PDF ↗
Address
Aug 15, 2022
PDF ↗
Insolvency
Mar 11, 2022
PDF ↗
Resolution
Mar 11, 2022
PDF ↗
Insolvency
Mar 11, 2022
PDF ↗
Confirmation Statement
Jan 27, 2022
PDF ↗
Capital
Dec 6, 2021
PDF ↗
Capital
Dec 6, 2021
PDF ↗
Insolvency
Dec 6, 2021
PDF ↗
Resolution
Dec 6, 2021
PDF ↗
Accounts
Oct 5, 2021
PDF ↗
Confirmation Statement
Jan 27, 2021
PDF ↗
Officers
Dec 2, 2020
PDF ↗
Officers
Dec 2, 2020
PDF ↗
Accounts
Oct 5, 2020
PDF ↗
Confirmation Statement
Jan 27, 2020
PDF ↗
Accounts
Sep 26, 2019
PDF ↗
Confirmation Statement
Jan 28, 2019
PDF ↗
Accounts
Oct 5, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Tarmac Aggregates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 43 years
Directory of Officers
corporate secretary
Active
Active
corporate director
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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