ACE MINIMIX LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ACE MINIMIX LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ACE MINIMIX LIMITED was incorporated 49 years ago on 28/06/1974 and has the registered number: 01175598. The accounts status is DORMANT.
ACE MINIMIX LIMITED was incorporated 49 years ago on 28/06/1974 and has the registered number: 01175598. The accounts status is DORMANT.
ACE 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 | 31/12/2018 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| CHRISTOPHER MALCOLM HENRY KEMP | Aug 1951 | British | Director | 1994-06-30 UNTIL 1999-12-17 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 1999-12-17 UNTIL 2013-06-28 | RESIGNED | ||
| HARRY WILLIAM GOSS | British | Secretary | RESIGNED | ||
| ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1999-10-29 UNTIL 2000-11-28 | RESIGNED |
| MR CHRISTOPHER JOHN MYATT | Dec 1943 | British | Director | RESIGNED | |
| IAN GORDON SUTHERLAND MCPHERSON | Mar 1940 | British | Director | RESIGNED | |
| ANDREW CHARLES SMITH | Oct 1946 | British | Director | 1999-08-11 UNTIL 1999-12-17 | RESIGNED |
| MR JOHN SCHOFIELD | Dec 1948 | British | Director | RESIGNED | |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| KEVIN ANTHONY JEWITT | Sep 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| ANTHONY ALEC SWIFT | Nov 1942 | Director | 1994-06-30 UNTIL 1999-08-11 | RESIGNED | |
| DAVID TWELLS WATSON | Aug 1940 | British | Director | RESIGNED | |
| BRIAN EDWARD SMITH | Nov 1946 | British | Director | RESIGNED | |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2013-06-28 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 1999-12-17 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Industrial Products Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |