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TARMAC LEASING LIMITED

Dissolved Birmingham

Renting and leasing of office machinery and equipment (including computers)

Renting and leasing of office machinery and equipment (including computers)Renting and leasing of other machinery, equipment and tangible goods n.e.c.
T

TARMAC LEASING LIMITED

Renting and leasing of office machinery and equipment (including computers)

Founded 21 Dec 1983 Dissolved Birmingham, United Kingdom
Renting and leasing of office machinery and equipment (including computers)Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Bevan John BrowneDirectorBritishUnited Kingdom4530 Nov 2020Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown—30 Aug 2011Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown—30 May 1992Active

Shareholders

Shareholders (1)

Tarmac Aggregates Limited
100.0%
127 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Aggregates Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TARMAC AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
TARMAC LEASING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
4 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
12 Sept 2022AddressMove Registers To Sail Company With New AddressView(2 pages)
8 Sept 2022Persons With Significant ControlChange to Tarmac Aggregates Limited as a person with significant control on 2022-08-15View(2 pages)
19 Aug 2022AddressChange Sail Address Company With New AddressView(1 page)
4 Apr 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
12 Sept 2022 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
8 Sept 2022 Persons With Significant Control

Change to Tarmac Aggregates Limited as a person with significant control on 2022-08-15

View Document(2 pages)
19 Aug 2022 Address

Change Sail Address Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 4 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 4 Jan 2023

Move Registers To Sail Company With New Address

3 years ago on 12 Sept 2022

Change to Tarmac Aggregates Limited as a person with significant control on 2022-08-15

3 years ago on 8 Sept 2022

Change Sail Address Company With New Address

3 years ago on 19 Aug 2022