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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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