BASE MINIMIX LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BASE MINIMIX LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
BASE MINIMIX LIMITED was incorporated 68 years ago on 20/10/1955 and has the registered number: 00556209. The accounts status is DORMANT.
BASE MINIMIX LIMITED was incorporated 68 years ago on 20/10/1955 and has the registered number: 00556209. The accounts status is DORMANT.
BASE MINIMIX LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAGUE BROTHERS LIMITED (until 21/03/2007)
HAGUE BROTHERS LIMITED (until 21/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2022-10-17 | CURRENT |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 1999-12-17 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 1999-12-17 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2013-06-29 | RESIGNED | ||
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| ANDREW CHARLES SMITH | Oct 1946 | British | Director | RESIGNED | |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-29 | RESIGNED |
| CHRISTOPHER MALCOLM HENRY KEMP | Aug 1951 | British | Director | RESIGNED | |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2016-03-29 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Holdings (Thl) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |