-
-
TARMAC LEASING LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01779865
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- BROWNE, Bevan John
- TARMAC DIRECTORS (UK) LIMITED
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1983
- Gelöscht am:
- 2023-04-04
- SIC/NACE
- 77330
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Aggregates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LAFARGE LEASING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-04-01
- Jahresmeldung
- Fälligkeit: 2022-02-07
- Letzte Einreichung: 2021-01-24
✓
-
TARMAC LEASING LIMITED Firmenbeschreibung
- TARMAC LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01779865. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.12.1983 registriert. TARMAC LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAFARGE LEASING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77330" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern TARMAC LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarmac Leasing Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TARMAC LEASING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01779865#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01779865#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01779865#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
gazette-dissolved-liquidation (2023-04-04) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2023-01-04) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-27) - CS01
-
move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
-
change-sail-address-company-with-new-address (2022-08-19) - AD02
-
change-corporate-director-company-with-change-date (2022-08-18) - CH02
-
change-to-a-person-with-significant-control (2022-09-08) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2022-03-11) - 600
-
resolution (2022-03-11) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2022-03-11) - LIQ01
-
change-person-director-company-with-change-date (2022-08-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
-
legacy (2021-12-06) - CAP-SS
-
resolution (2021-12-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-10-05) - AA
-
legacy (2021-12-06) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-26) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-24) - CS01
-
accounts-with-accounts-type-small (2018-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-14) - CS01
-
accounts-with-accounts-type-small (2017-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
auditors-resignation-limited-company (2016-02-11) - AA03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-22) - TM01
-
change-of-name-notice (2015-08-03) - CONNOT
-
certificate-change-of-name-company (2015-08-03) - CERTNM
-
change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
change-corporate-director-company-with-change-date (2015-09-17) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
accounts-with-accounts-type-full (2014-09-26) - AA
-
change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-corporate-director-company-with-change-date (2013-04-02) - CH02
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
-
change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
-
termination-director-company-with-name (2013-04-17) - TM01
-
change-corporate-director-company-with-change-date (2013-04-15) - CH02
-
resolution (2013-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
termination-director-company-with-name (2013-11-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-12-23) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-04) - TM01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
accounts-with-accounts-type-full (2012-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
termination-director-company-with-name (2011-09-02) - TM01
-
appoint-corporate-director-company-with-name (2011-09-01) - AP02
-
accounts-with-accounts-type-full (2011-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
termination-director-company-with-name (2011-02-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
resolution (2010-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
statement-of-companys-objects (2010-06-17) - CC04
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
termination-director-company-with-name (2010-06-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 288a
-
legacy (2009-06-22) - 363a
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
legacy (2009-06-23) - 288b
-
certificate-change-of-name-company (2009-05-08) - CERTNM
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
legacy (2009-07-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 288c
-
legacy (2008-06-12) - 363a
-
legacy (2008-11-27) - 88(2)
-
legacy (2008-11-27) - 123
-
resolution (2008-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 288a
-
legacy (2007-04-25) - 288b
-
legacy (2007-01-16) - 288c
-
legacy (2007-06-06) - 363a
-
legacy (2007-01-04) - 287
-
accounts-with-accounts-type-full (2007-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-06-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-06-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-06-16) - 363a
-
legacy (2003-05-29) - 288c
-
accounts-with-accounts-type-full (2003-05-15) - AA
-
legacy (2003-04-27) - 288b
-
legacy (2003-04-26) - 288a
-
legacy (2003-04-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 363a
-
accounts-with-accounts-type-full (2002-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
-
legacy (2001-12-14) - 287
-
legacy (2001-06-28) - 363a
-
accounts-with-accounts-type-full (2001-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-06-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-09-01) - 288c
-
legacy (1999-06-28) - 363a
-
legacy (1999-06-18) - 288c
-
legacy (1999-02-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-05) - 288a
-
accounts-with-accounts-type-full (1998-05-21) - AA
-
legacy (1998-06-08) - 363a
-
auditors-resignation-company (1998-06-21) - AUD
-
legacy (1998-07-03) - 287
-
legacy (1998-05-05) - 288b
-
legacy (1998-07-03) - 288a
-
legacy (1998-07-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 288c
-
legacy (1997-11-24) - 287
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-06-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-21) - 363x
-
legacy (1996-01-04) - 288
-
accounts-with-accounts-type-full (1996-09-09) - AA
-
legacy (1996-11-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-16) - AA
-
legacy (1995-06-19) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-06) - AA
-
legacy (1994-06-10) - 363x
-
legacy (1994-01-09) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-02) - AA
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-06-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 288
-
legacy (1991-11-01) - 288
-
accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-06-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 363
-
accounts-with-accounts-type-full (1990-07-04) - AA
-
accounts-with-accounts-type-full (1990-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-09) - 363
-
accounts-with-accounts-type-full (1989-03-15) - AA
-
legacy (1989-02-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 288
-
legacy (1988-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-07) - 288
-
legacy (1987-09-08) - 288
-
accounts-with-accounts-type-full (1987-10-12) - AA
-
legacy (1987-10-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-18) - 363
-
accounts-with-accounts-type-full (1986-09-19) - AA
